AI-Driven Money Laundering Awareness for Accountants   New

AI is giving criminals faster, cheaper, and more scalable tools to launder money and accountants are now on the front line of detection. Synthetic identities, deepfake know-your-customer verification, automated layering bots, and AI-generated invoices are no longer theoretical risks. They are showing up in client files, and the professionals who spot them earliest carry both legal duties and personal liability.

This webinar gives accounting professionals a practical, compliance-ready briefing on AI-driven money laundering: how the schemes work, what the red flags look like in the books, what the Financial Action Task Force, the Financial Crimes Enforcement Network, and suspicious activity report rules require, and how to build defensible controls. You will leave with a clear triage framework, a customer due diligence workflow, and a 90-day action plan you can put to work immediately.

Who should attend: CPAs, forensic accountants, auditors, and financial compliance officers who work with clients or entities exposed to complex financial flows. It's especially relevant for professionals in public accounting, internal audit, or advisory roles who carry legal reporting obligations under FinCEN, SAR, or FATF frameworks and want practical, defensible controls they can implement immediately.

Instructor: Garrett Wasny, MA, CMC, CITP
Instructor assignments are fluid and subject to change