Chris Rowland, CPA, CAMS Josh Johnston, CPA, ABV, CFF


    Credit Info
  • NASBA Field of Study

  • Format

    On demand

  • Level

  • CPE Credit


  • Course acronym

  • Prerequisites

  • Course duration

    75 minutes

Fraud & Money Laundering: Interrelationships & Case Studies

This session will cover money laundering and fraud from different perspectives. Case examples will be used to illustrate the challenges facing the financial institutions. Participants will develop a better understanding of BSA regulations and lessons learned from problems in this area.
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Topics discussed

Money Laundering

Learning objectives

Identify challenges facing financial institutions
Recognize examples of money laundering

Who will it benefit?

Forensic accounting and business valuation services professionals,
Litigation services consultants and experts,
Emerging FVS professionals,
CFOs, controllers and senior financial professionals.