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FVC2241 - Money Laundering / Terrorist Financing - Foundations to Emerging Typology Detection

‐ Nov 16, 2022 8:15am

An analysis of AICPA AML/CTF survey results; · Money Laundering and Terrorist Financing foundational knowledge (e.g. definitions, regulations, and AML programs); · Considerations for accountants and forensic accountants; and · ML/TF typology (e.g. Crypto Tumblers/ Deep Web (P2P)/ Gaming Sites/ Hawala) detection through the use of regulatory technologies (regtech), open source, and compliance reporting

Learning Objectives:

  • Analyze current understanding of accountants and forensic accountants knowledge of the AML/ CTF landscape.
  • Use foundational knowledge regarding Money Laundering and Terrorist Financing.
  • Determine specific ways accountants and forensic accountants may be involved with Money Laundering and Terrorist Financing.
  • Identify complex ML/TF typologies and the ways the regtech/ aml practitioners are adjusting to identify, investigate and report.




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