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BEGIN:VEVENT
UID:252933imp
DTSTAMP:20260611T015348Z
DTSTART:20261221T150000Z
DTEND:20261221T160300Z
SUMMARY: Accountant’s Guide to Anti-Money Laundering (AML): People\, Patterns and Prosecutions
DESCRIPTION: 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\n 
CLASS:PUBLIC
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