BEGIN:VCALENDAR
VERSION:2.0
CALSCALE:GREGORIAN
METHOD:PUBLISH
PRODID://NDCP//414818
BEGIN:VEVENT
DTSTAMP:20260505T223639
VTIMEZONE:America/Chicago
DTSTART:20260220T163000Z
DTEND:20260220T203000Z
UID:414818
SUMMARY:Money Laundering 101 for CPAs
LOCATION:Webinar
DESCRIPTION:Money Laundering 101 for CPAs\n\n02/20/26 10:30 AM CST\n - 02/20/26 02:30 PM CST\Description:\nCPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP. But would a CPA know a possible money laundering transaction if they saw it?  Would they know about a money laundering business?
 Money laundering is a subject of many action and thriller movies, but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering, how to identify it, the statutes that define it, and the court cases that interpret it.
 This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.Objectives:After attending this presentation, you will be able to...
 Distinguish the three stages of money laundering
 Recall possible money laundering techniques
 Identify the possible money laundering statuteInstructor:Robert Nordlander, CPA, CFEFields of Study:Specialized KnowledgeMajor Topics:The major topics covered in this class include:The theory of money launderingCommon money laundering statutesExamples from court cases of money laundering statutesCommon occurrences with CPAsPossible money laundering transactionsApplying the money laundering statutes in real life scenarios\Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Money Laundering 101 for CPAs<br /><br />02/20/26 10:30 AM CST - 02/20/26 02:30 PM CST<br />Description:<br />CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP. But would a CPA know a possible money laundering transaction if they saw it?  Would they know about a money laundering business?<br />
<br />
Money laundering is a subject of many action and thriller movies, but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering, how to identify it, the statutes that define it, and the court cases that interpret it.<br />
<br />
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.<br><br><b>Objectives:</b><br>After attending this presentation, you will be able to...<br />
Distinguish the three stages of money laundering<br />
Recall possible money laundering techniques<br />
Identify the possible money laundering statute<br><br><b>Instructor:</b><br>Robert Nordlander, CPA, CFE<br><br><b>Fields of Study:</b><br>Specialized Knowledge<br><br><b>Major Topics:</b><br><br><span style="display:inline-block;margin-left:1em;"><p>The major topics covered in this class include:</p><ul><li>The theory of money laundering</li><li>Common money laundering statutes</li><li>Examples from court cases of money laundering statutes</li><li>Common occurrences with CPAs</li><li>Possible money laundering transactions</li><li>Applying the money laundering statutes in real life scenarios</li></ul></span><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
BEGIN:VALARM
TRIGGER:-PT5M
ACTION:DISPLAY
DESCRIPTION:Reminder
END:VALARM
END:VEVENT
END:VCALENDAR