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PRODID://NDCP//416546
BEGIN:VEVENT
DTSTAMP:20260505T204939
VTIMEZONE:America/Chicago
DTSTART:20260409T200000Z
DTEND:20260409T220000Z
UID:416546
SUMMARY:Money Laundering Awareness for Accountants
LOCATION:Webinar
DESCRIPTION:Money Laundering Awareness for Accountants\n\n04/09/26 03:00 PM CST\n - 04/09/26 05:00 PM CST\Description:\nThe course provides general information on how to identify money laundering activities during the conduct of normal tax audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering.
 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...
 Raise awareness of tax examiners and tax auditors about money laundering and tax crimes
 How to identify possible suspicious transactions
 Review key indicators of criminal money
 Explain how money laundering impacts ethical decision-makingInstructor:Garrett Wasny, MA, CMC, CITP/FIBPFields of Study:Behavioral EthicsMajor Topics:The major topics that will be covered in this class include:Money laundering overviewRole of tax examiners and auditorsTax return examinationPre-audit indicatorsAudit flagsReal estate issuesCash indicatorsInternational trade signalsLoan considerationsProfessional service provider concernsMoney laundering and ethics\Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Money Laundering Awareness for Accountants<br /><br />04/09/26 03:00 PM CST - 04/09/26 05:00 PM CST<br />Description:<br />The course provides general information on how to identify money laundering activities during the conduct of normal tax audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering.<br />
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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 />
Raise awareness of tax examiners and tax auditors about money laundering and tax crimes<br />
How to identify possible suspicious transactions<br />
Review key indicators of criminal money <br />
Explain how money laundering impacts ethical decision-making<br><br><b>Instructor:</b><br>Garrett Wasny, MA, CMC, CITP/FIBP<br><br><b>Fields of Study:</b><br>Behavioral Ethics<br><br><b>Major Topics:</b><br><br><span style="display:inline-block;margin-left:1em;"><p>The major topics that will be covered in this class include:<br></p><ul><li>Money laundering overview<br></li><li>Role of tax examiners and auditors<br></li><li>Tax return examination<br></li><li>Pre-audit indicators<br></li><li>Audit flags<br></li><li>Real estate issues<br></li><li>Cash indicators<br></li><li>International trade signals<br></li><li>Loan considerations<br></li><li>Professional service provider concerns<br></li><li>Money laundering and ethics</li></ul></span><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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