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BEGIN:VEVENT
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DTSTAMP:20260601T073816Z
DTSTART:20260710T150000Z
DTEND:20260710T160300Z
SUMMARY: Accountant’s Guide to Anti-Money Laundering (AML): People\, Patterns & 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 & 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 Note: This course qualifies to count toward the WICPA membership Ethics CPE requirement. \n  
CLASS:PUBLIC
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