Course Information

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Money Laundering and Transnational Financial Flows (Second Edition)
Author: G. Stevenson Smith

Description:
The financial world is increasingly borderless. Electronic financial transactions occur 24 hours a day at any place on the globe. The transnational flows of financial information occur continuously.

Some of these transactions are of a criminal nature and are used to "cleanse" cash receipts received from illegal activities. This course focuses on preventing money laundering as well as detecting fraudulent actions in all types of organizations.

Topics covered include:

  • The How, Why, and Who of Money Laundering
  • Financial Institutions' Role in Money Laundering
  • Other Businesses' Role in Money Laundering
  • Detecting Money Laundering Schemes
  • Protecting Against Money Laundering

Course Details:
Price:  $45.00
Field of Study:  Accounting
Prerequisites:  None
Level:  Overview
Advanced Preparation:  None
Course was last updated on:  02/01/08
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Library:
Learning Center Core

Technical Requirements:
To view and print downloadable content files available in this program, you will need Adobe Acrobat Reader. You can download the free Reader plugin at Adobe's website by clicking on the icon below, then following the instructions for installation on your computer.
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Credit Available For: Units
CPE 3.0 CPE
QAS 3.0 CPE
Enrolled Agent (Accepted by the IRS) 3.0 CPE

Note: Recommended CPE credit is based on a 50-minute hour. Participants earning credits for states that require self-study to be based on a 100-minute hour will receive half the recommended CPE credits for successful completion of this course.

Since Continuing Professional Education requirements vary from state to state and are subject to change without notice, please contact your state board of accountancy for information on your CPE requirements and the applicability of this course to meet those specifications.

User Reviews
Reviewer: Laura M. submitted on 08/17/2009
Course content is comprehensive and well-organized. Great resources!
Reviewer: Pamela H. submitted on 08/14/2009

Reviewer: Terri G. submitted on 08/06/2009
coverage of the material
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