BEGIN:VCALENDAR
VERSION:2.0
PRODID:
BEGIN:VEVENT
UID:364230imp
DTSTAMP:20260423T171408Z
DTSTART:20270215T150000Z
DTEND:20270215T190000Z
SUMMARY: Money Laundering 101 for CPAs
DESCRIPTION: CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP. But would a CPA know a possible money laundering transaction if they saw it?  Would they know about a money laundering business?

Money laundering is a subject of many action and thriller movies\, but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering\, how to identify it\, the statutes that define it\, and the court cases that interpret it.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.This course is being offered by a learning partner and will not be accessible on your My CPE page. Access information will be emailed directly to you by CPA Crossings\n 
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR