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PRODID://NDCP//468740
BEGIN:VEVENT
DTSTAMP:20260505T224912
VTIMEZONE:America/Chicago
DTSTART:20260826T200000Z
DTEND:20260826T210300Z
UID:468740
SUMMARY:Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns and Prosecutions
LOCATION:Webinar
DESCRIPTION:Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns and Prosecutions\n\n08/26/26 03:00 PM CST\n - 08/26/26 04:03 PM CST\Description:\nAccountants in the various financial services industries are expected to be alert to potential money laundering situations, even if they are not specifically tasked with monitoring AML compliance. This workshop unpacks the basic AML compliance requirements and considers real world cases involving financial professionals & responses to AML red flags. The content of this workshop emphasizes the ethical considerations faced by accountants who encounter money laundering situations.
 Speakers:Albert D. Spalding Jr., CPA, JD, Phd,\Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns and Prosecutions<br /><br />08/26/26 03:00 PM CST - 08/26/26 04:03 PM CST<br />Description:<br /><p>Accountants in the various financial services industries are expected to be alert to potential money laundering situations, even if they are not specifically tasked with monitoring AML compliance. This workshop unpacks the basic AML compliance requirements and considers real world cases involving financial professionals & responses to AML red flags. The content of this workshop emphasizes the ethical considerations faced by accountants who encounter money laundering situations.</p>
<br><b>Speakers:</b><br>Albert D. Spalding Jr., CPA, JD, Phd,<br><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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DESCRIPTION:Reminder
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