The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
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.
Speaker(s):
Kane
Porter,
CPA, CA, CBV, ABV, CFF, CAMS, CFE,
Vice President of Compliance