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.
Learning Objectives
After attending this presentation, you will be able to...
- Evaluate the differences between traditional search engine research and AI-driven accounting research
- Apply effective prompt engineering techniques to optimize AI interactions for accounting queries
- Analyze the capabilities and limitations of various AI platforms for specific accounting tasks
- Create specialized AI personas to enhance the quality and relevance of financial research insights
- Implement AI tools to automate routine research tasks and regulatory monitoring
- Assess the ethical implications and limitations of AI-generated accounting insights
- Develop strategies to verify and validate AI-produced financial information
- Integrate AI research tools into professional accounting workflows
- Demonstrate how AI can enhance, rather than replace, professional accounting judgment
- Evaluate emerging trends in AI-driven tax compliance and regulatory responses
Major Topics
Major topics covered in this course include:
- Introduction to ChatGPT and artificial intelligence chatbot technologies
- Automating frequently asked questions and the onboarding process
- Verifying and reviewing financial records
- Providing real-time support to clients
- Generating financial reports
- Automating tax return preparation and financial planning
- Providing guidance on financial decision making
