Money Laundering 101 for CPAs (C69963)

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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):

08/12/2025

Registration Open:

12:00 AM - 10:30 AM

Time:

10:30 AM - 2:30 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

4.00

Field(s) Of Study:

Specialized Knowledge (4.00)

Level of Knowledge:

Basic

Price:

Member: $149.00
Nonmember: $169.00

Individual Discounts:

Not Available

Overview

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

  • Distinguish the three stages of money laundering
  • Recall possible money laundering techniques
  • Identify the possible money laundering statute

Highlights

The major topics covered in this class include:

  • The theory of money laundering
  • Common money laundering statutes
  • Examples from court cases of money laundering statutes
  • Common occurrences with CPAs
  • Possible money laundering transactions
  • Applying the money laundering statutes in real life scenarios

Speaker(s)

Prerequisites

None