Money Laundering Awareness for Accountants
Money Laundering Awareness for Accountants
CPE Credit:
2
Overview
Description:
The course provides general information on how to identify money laundering activities during the conduct of normal tax audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Field of Study:
Behavioral Ethics (2 CPE)
Instructor

Instructor:
Garrett Wasny, MA, CMC, CITP/FIBP
Additional Details
Who should attend:
Practitioners who want to explore how to better detect illicit money, and combat corrupt acts in the world that revolve around money including drugs, human trafficking, terrorism and more.
Program Level:
Overview
Program Content:
The major topics that will be covered in this class include:
- Money laundering overview
- Role of tax examiners and auditors
- Tax return examination
- Pre-audit indicators
- Audit flags
- Real estate issues
- Cash indicators
- International trade signals
- Loan considerations
- Professional service provider concerns
- Money laundering and ethics
Learning Objectives:
After attending this presentation you will be able to…
- Raise awareness of tax examiners and tax auditors about money laundering and tax crimes
- How to identify possible suspicious transactions
- Review key indicators of criminal money
- Explain how money laundering impacts ethical decision-making
Prerequisites:
None
Advanced Preparation:
None
Developed By:
Garrett Wasny
Format:
Group-Internet-Based
Course Code:
GWMLAAW2
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Money Laundering Awareness for Accountants
Course Code:
GWMLAAW2
Program Level:
Overview
Description:
The course provides general information on how to identify money laundering activities during the conduct of normal tax audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Program Content:
The major topics that will be covered in this class include:
- Money laundering overview
- Role of tax examiners and auditors
- Tax return examination
- Pre-audit indicators
- Audit flags
- Real estate issues
- Cash indicators
- International trade signals
- Loan considerations
- Professional service provider concerns
- Money laundering and ethics
Learning Objectives:
After attending this presentation you will be able to…
- Raise awareness of tax examiners and tax auditors about money laundering and tax crimes
- How to identify possible suspicious transactions
- Review key indicators of criminal money
- Explain how money laundering impacts ethical decision-making
Who should attend:
Practitioners who want to explore how to better detect illicit money, and combat corrupt acts in the world that revolve around money including drugs, human trafficking, terrorism and more.
Developed By:
Garrett Wasny
Instructor:
Garrett Wasny, MA, CMC, CITP/FIBP
CPE Credit:
2
Field of Study:
Behavioral Ethics (2 CPE)
Prerequisites:
None
Advanced Preparation:
None
Format:
Group-Internet-Based
OR
Register By Phone: Call 877.370.2220 and press “1” for the webinar hotline to register
Price
Single Registration
$89.00
Upcoming Dates
- 6/13/2025 @ 4:00 PM
- 6/26/2025 @ 10:00 AM
- 7/9/2025 @ 4:00 PM
- 7/24/2025 @ 3:30 PM
- 8/5/2025 @ 9:30 AM
- 8/14/2025 @ 3:30 PM
- 9/2/2025 @ 4:00 PM
- 9/12/2025 @ 1:00 PM
- 10/10/2025 @ 12:30 PM
- 10/24/2025 @ 11:30 AM
- 11/5/2025 @ 11:00 AM
- 11/19/2025 @ 4:00 PM
- 12/1/2025 @ 12:00 PM
- 12/11/2025 @ 4:00 PM
- 1/15/2026 @ 4:00 PM
- 1/28/2026 @ 4:00 PM
- 2/12/2026 @ 10:00 AM
- 2/25/2026 @ 1:00 PM
- 3/10/2026 @ 11:30 AM
- 3/30/2026 @ 4:00 PM
- 4/9/2026 @ 4:00 PM
- 4/21/2026 @ 11:30 AM
All times are Eastern Time Zone