February 20, 2024


4 Total CPE Credits


Money Laundering 101 for CPAs

  • Instructor

    Robert Nordlander

Learning 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

Major Topics

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

CPE Credits Available

Total CPE
Specialized Knowledge

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Fraud

Advanced Preparation


Intended Audience

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


CPA Crossings

Register For This Event

  • ASCPA Member

    $ 149 149
  • ASCPA Non-Member

    $ 199 199
    Your Price

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