Accountant’s Guide to Anti-Money Laundering (AML): People, Patterns & Prosecutions

Overview

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.

Note: This course qualifies to count toward the WICPA membership Ethics CPE requirement.