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Money Laundering and Transnational Financial Flows (Third Edition)
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Author: G. Stevenson Smith
Description:
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.
Upon completion, you will be able to:
- Define money laundering.
- Describe the role of the banking system in money laundering.
- Delineate the role of others in money laundering.
- Illustrate the techniques used to break the audit trail in order to launder money.
- Outline guidelines for organizations to be used in combating money laundering activities.
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Course Details:
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Price: $51.00
Field of Study: Accounting
Prerequisites: None
Level: Overview
Advanced Preparation: None
Course was last updated on: 03/03/11
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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 |
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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.
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