November 22, 2022


Webinar


2 Total CPE Credits

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Anti-Money Laundering Warning Signs and Mitigation Techniques

Learning Objectives

  • Explore and examine the general warning signs of Anti-Money Laundering (AML)
  • Explore and examine warning signs of AML related to the legal process.
  • Identify AML pro-active prevention techniques.
  • Identify AML mitigation processes.
  • Discover and examine features to look for in an AML automated monitoring system.
  • Recognize ten things to look for in an AML Watchlist Provider.

Major Topics

  • Warning signs of money laundering
  • Legal services
  • Prevention
  • AML mitigation methods
  • Features to look for in AML solutions
  • Ten things in AML watchlist provider

CPE Credits Available

2
Total CPE
2
Accounting & Auditing

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

Any accounting or financial professional or auditor wanting to understand more about signs of money laundering and mitigation techniques

Provider

ACPEN

This event has ended.