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Money Laundering Risks And Countermeasures For Accountants And Other Professionals

Money Laundering Risks And Countermeasures For Accountants And Other Professionals

1 Credit

$10

Subject Area

Auditing

Webinar Qualifies For

1 CPE credit of Auditing for all CPAs

1 CPE credit for Certified Management Accountants (CMA)

1 CPE credit for Certified Internal Auditors (CIA)

1 CPD credit (Verifiable) for Canadian CPAs

1 CPE credit for Qualification in Internal Audit Leadership (QIAL)

1 CPE credit for Certification in Risk Management Assurance (CRMA)

1 CPE credit for Certified Fraud Examiners (CFEs)

1 CPE credit for Internal Audit Practitioner (IAP)

1 CPD credit (Verifiable) for CPA/CFF

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

You need to register for the webinar to watch the video.

Click Here to Register

Before starting this self study program, please go through the instructional document.

The topic is also scheduled as live webinar on the following dates

Oct 25, 2021 | 10:30 AM EDT Register

Overview

  • Report on Accountants, Money Laundering, and Anti-money Laundering
    4 mins
  • What makes up a good money laundering scheme?
    13 mins
  • Accountants Vulnerabilities
    20 mins
  • Hostile Accountants
    26 mins
  • Risk Assessment
    34 mins

Course Description

The profitable crime left unchecked leads to more crime and encourages more criminal participants. International crime control efforts have therefore focused on trying to take the profit out of crime. In turn, criminals have developed measures to complicate and disguise the sources and uses of their funds - more commonly known as money laundering. As professionals knowledgeable in financial systems, lawyers, accountants and others with specialized knowledge are called upon to laundering the proceeds of crime, wittingly and not.

At the same time, governments around the globe have enlisted professionals to help in the fight against money laundering by assessing their risks, implementing countermeasures, and furnishing intelligence. This CPE webinar for CPAs will take a comprehensive approach and cover the following:

  • Survey the threats, 
  • The countermeasures, and 
  • The practical measures professionals can take as deputies in the fight against financial crime.

Recommended for: CPAs, CMAs, Auditors, Internal auditors, CFOs, and business owners. 

Learning Objectives

  • To recognize the ways professionals are exploited for money laundering facilitation domestically and internationally
  • To explore the ways the international community calls on professionals to contribute to the fight against money laundering, as well as the design and effectiveness of those measures in Canada
  • To identify the actionable steps professionals can take to prevent, detect and deter money laundering

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Business Owner
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Public Accountant
  • CFO/Controller
  • CPA (Industry)
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Risk Managers
  • Young CPA

Testimonial

2.7

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