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Money Laundering What CPAs Need to Know   Updated

CATEGORY: Accounting & Auditing
COURSE ID: CLANDR, VERSION 5.00
(729)
Online and mobile
1 CPE Credits
Level: Basic

This course provides a basic discussion of money laundering what it is and how schemes are developed, as well as what means are used to accomplish it. Various laws and entities fighting money laundering activities are described. This course is useful for both the new and seasoned professional in identifying the types of frauds where money laundering exists.

This course qualifies for Association of Certified Fraud Examiners (CFE) fraud-related CPE.

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