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VERSION:2.0
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BEGIN:VEVENT
UID:240137imp
DTSTAMP:20260417T212320Z
DTSTART:20270316T130000Z
DTEND:20270316T170000Z
SUMMARY: Money Laundering 101 for CPAs
DESCRIPTION: 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?

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.
CLASS:PUBLIC
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