Todd and Julie Chrisley Go to Prison (C62035)

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Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

04/30/2024

Registration Open:

12:00 AM - 1:30 PM

Time:

1:30 PM - 3:30 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Behavioral Ethics (2.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

After attending this presentation, you will be able to...

  • Raise awareness of bank fraud, wire fraud, and tax evasion
  • Identify red flags that lead to investigations and indictments
  • Review key indicators of illicit activities
  • Recognize how responses to investigations influence sanctions

Highlights

Major topics covered in this course include:

  • What is bank fraud?
  • What is wire fraud?
  • Role of financial service professionals in combating tax evasion and white-collar crime
  • Red flags indicating of white-collar crimes
  • Importance of knowing customers
  • Criminal justice proceedings
  • Relationship between victim impact and sentencing
  • Relationship between loss amounts and sentencing

Speaker(s)

Prerequisites

None