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...
- Identify the basics of ChatGPT and artificial intelligence chatbot technologies
- Use ChatGPT to automate tasks and improve efficiency in the accounting profession
- Utilize ChatGPT to improve accuracy and reduce the risk of mistakes in financial records
- Supply real-time support to clients using ChatGPT
- Generate financial reports using ChatGPT
- Use ChatGPT to automate tax return preparation and financial planning
- Deliver guidance on financial decision making using ChatGPT
Major Topics
The major topics that will be covered in this course include:
- The accounting research transformation: Comparing Google vs. AI methodologies
- AI ecosystems and specialized models for accounting applications
- Advanced prompt engineering techniques for financial and tax research
- AI-powered search engines and deep research platforms for accounting professionals
- AI as an ideation and thinking partner for complex accounting problems
- Specialized accounting research tools and AI superstores
- Persona priming and P&P stacking methodologies for optimal AI interactions
- Ethical considerations and limitations of AI in accounting research
- The compliance chess effect: AI's impact on tax planning and regulatory response
- AI-driven automation for regulatory updates and compliance monitoring
