MenuClose
 Log Out
Cart 0 items
Site Search
Course Search

Money Laundering 101 for CPAs

 Various
 
4.0
Registration is Open
Price
$149.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Mon, 06/09/2025 from 9:30 am to 1:30 pm
 Wed, 06/11/2025 from 1:30 pm to 5:30 pm
 Wed, 07/02/2025 from 2:00 pm to 6:00 pm
 Thu, 07/31/2025 from 11:00 am to 3:00 pm
 Mon, 08/11/2025 from 10:00 am to 2:00 pm
 Tue, 08/12/2025 from 11:30 am to 3:30 pm
 Mon, 09/08/2025 from 10:00 am to 2:00 pm
 Fri, 09/19/2025 from 9:00 am to 1:00 pm
 Mon, 10/06/2025 from 11:00 am to 3:00 pm
 Fri, 10/17/2025 from 1:00 pm to 5:00 pm
 Thu, 11/13/2025 from 11:30 am to 3:30 pm
 Tue, 11/25/2025 from 11:30 am to 3:30 pm
 Wed, 12/03/2025 from 1:30 pm to 5:30 pm
 Sat, 12/20/2025 from 9:00 am to 1:00 pm
 Tue, 01/13/2026 from 1:30 pm to 5:30 pm
 Thu, 01/15/2026 from 2:00 pm to 6:00 pm
 Thu, 02/12/2026 from 12:00 pm to 4:00 pm
 Fri, 02/20/2026 from 11:30 am to 3:30 pm
 Tue, 03/10/2026 from 11:00 am to 3:00 pm
 Fri, 03/13/2026 from 9:00 am to 1:00 pm
 Wed, 04/01/2026 from 9:30 am to 1:30 pm
 Mon, 04/13/2026 from 2:00 pm to 6:00 pm
Designed For:

Internal and external auditors, CPAs who prepare compilations and reviews.

Prerequisite:

None

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.

Delivery Method: Individual webcast
CPE Credit: Specialized knowledge
Program Level: Basic

This course is being offered by a 3rd party vendor and will not be accessible on your My CPE page. Webinar access information will be emailed directly to you by CPA Crossings.

Objectives

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

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.