Money Laundering Awareness for Accountants
2026-11-13 16:30 - 18:30 UTC | **Online**
*** This is not a Florida-approved Ethics course***The course provides general information on how to identify money laundering activities during the conduct of normal tax audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering.
