Course Details


Course Name: Money Laundering

for Accountants
CPD Hours: 2
Type: Online/Video
Price: $120 $108


Description:
Uncover how everyday accounting and tax work can help expose illicit financial activity. This eye-opening seminar explores the fundamentals of money laundering, its global impact, and how professionals like you can play a vital role in detection and prevention. Learn key indicators, tools, and real-world insights—including confessions from a former money launderer.

What You’ll Learn:

- How money laundering really works
- Latest trends and laundering methods
- Ethical challenges and red flags to watch for
- Practical checklists and detection tools
- How accountants and auditors support criminal investigations


Topics:
Money Laundering: Definition
Evolving Concept
Money Laundering: Laundromats
Origins
Scope
AML (Anti-Money Laundering) Index
Societal Importance
Economic Impacts
Tax and Compliance Implications
Three Step Process
Placement
Placement: Underground Banking System
Layering
Layering Case Study
Layering: DOJ Report
Integration: Justification
Integration: Common Methods
Integration: Investment
Recap of Money Laundering Process
Structuring
Bulk Cash Smuggling
Bank Capture
Cash-Intensive Businesses
Round Tripping
Art-Based Laundering
Trade Mis-invoicing
Shell Companies and Trusts
Casino
Black Salaries
Transaction Laundering
Tax Amnesty
Money Mule Scams
Cryptocurrencies
Funnel Accounts
Offshore Bank Accounts
Money Laundering as a Service
Growing Awareness and Decreasing Tolerance
Increased Enforcement
Profile of Money Launderer
Offender Characteristics
Underlying Offenses and Punishment
Number of Money Launder Offenders
Top five Districts Money Laundering Offenders
Median Value of Laundered Funds for Money Laundering Offenders
Confessions of a Former Money Launderer
Money Launderer Mindset
Evil Genius
Seniority System Vulnerability
Don't Just Look at Target, But Everyone Around Them
Commissioned Salesman Method
Role of Tax Examiners and Auditors
OECD Recommendations
Numbers Don't Add Up
Lots of Cash
Content of Speech
Behavior Cues
IRS Money Laundering Investigative Process
Individuals
Unusual Income
Unusual rise in net worth
Unusual possession or use of assets
Unusual dept
Unusual transaction
Unusual off-balance sheet items
Unusual balance sheet items
Unusual profit and loss items
Indicators for Business
Business
Unusual transactions and parties
Unusual money flows
Unusual turnover and sales
Charities and Non-Profits
Unusual transactions and parties
Foreign Legal Entities
Unusual transactions and parties
Unusual money flows
Real Estate
Unusual parties
Unusual possession
Unusual transactions
Unusual financing
Unusual occupant or user
Cash
Unusual origin of the funds
Unusual explanations given
Unusual method of transportation
Unusual destination and spending
Unusual cash flows
Cryptocurrency
Unusual transactions
Unusual behaviors
Over and under valuation
Unusual origin or destination of goods
Unusual supplier or buyer
Unusual transportation of goods
Unusual description of goods
Unusual pricing
Unusual financing and payments
Loans
Unusual origin of the flow of funds
Unusual lender and/or collateral provider
Unusual financing
Unusual borrower
Unusual user of assets funded
Unusual statements
Professional Service Providers
Unusual service provided by a professional service provider
Unusual professional service provider chosen for service
Unusual reward for a professional service provider
Unusual transaction, income or assets of the professional service provider
Certificate
Journals
Recap






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