At its core, money laundering involves the transformation of ill-gotten gains into lawful assets, concealing their illicit origins.
This webinar will trace the term "money laundering" back to its naming origins and delve into its historical roots. From humble beginnings to today's sophisticated techniques, the evolution of money laundering will unfold before us. We'll grasp how it has adapted to changing landscapes, from traditional methods to contemporary trends like cryptocurrencies and offshore accounts.
The impact of money laundering is extensive, affecting societies, economies, and governments worldwide. Astonishingly, it's estimated to contribute 2-5% of the global GDP, a stark reminder of its significance. Delving into its social, economic, and legal implications, we'll grasp why tackling money laundering is imperative. Through a comprehensive exploration of the money laundering process – encompassing placement, layering, and integration – we'll gain insights into how illicit funds infiltrate legitimate financial systems. As we wrap up, we'll delve into the critical roles of examiners, auditors, and professionals in identifying red flags and preventing money laundering. Armed with knowledge and collaboration, we can staunch the flow of illicit money and protect the integrity of our financial structures.
Key Topics covered in this Webinar:
Don't miss this opportunity to gain comprehensive insights into the world of money laundering and equip yourself with the knowledge needed to combat this pervasive threat. Join this CPE Auditing Webinar that will empower you to be a part of the solution.
Account Executive, BUSINESS & INT’L TRADE EDITORIAL
GARRETT WASNY, MA, CMC, CITP/FITP, is a Certified Management Consultant (CMC) and award-winning digital skills advisor to accountants, tax attorneys, enrolled agents, and tax preparers worldwide. His roles include webinar producer, Internet speaker, author, GPT app developer, professional development leader, and former management consultant for Price Waterhouse.
He's published 50+ ebooks and courses on accounting technology and ethics, written hundreds of articles on Internet strategy, and delivered thousands of seminars and webinars to CPAs and accounting organisations in more than 40 countries.
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MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
54 Ratings
OM
Apr 22nd, 2024
This gentleman is a great speaker with a massive amount of money laundering information that I would recommend all of my practicing CPA collogues attend. The time flew. He was truly a knowledgeable and articulate person. Thank you
LL
Dec 8th, 2023
Fantastic, detailed, insightful, informative presentation with fascinating examples & very helpful handout. Thank you!
CN
Apr 22nd, 2024
Excellent explanation of what money laundering is and how to address it from an auditing and accounting perspective.
CS
Dec 27th, 2023
Overall, great course. Very good for anyone looking to improve their awareness and detection of money laundering.
LMD
Nov 8th, 2023
Great information on the state of the money laundering crimes happening in the world. Thank you.
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