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VERSION:2.0
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BEGIN:VEVENT
UID:252934imp
DTSTAMP:20260703T052842Z
DTSTART:20261020T190000Z
DTEND:20261020T200300Z
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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