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Money Laundering 101 for CPAs


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4.00 Credits

Member Price $149.00

Non-Member Price $199.00


CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP. But would a CPA know a possible money laundering transaction if they saw it? Would they know about a money laundering business? Money laundering is a subject of many action and thriller movies, but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering, how to identify it, the statutes that define it, and the court cases that interpret it. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

  • Course Instructor: Robert Nordlander, CPA, CFE
  • Highlights

    The major topics covered in this class include:

    • The theory of money laundering
    • Common money laundering statutes
    • Examples from court cases of money laundering statutes
    • Common occurrences with CPAs
    • Possible money laundering transactions
    • Applying the money laundering statutes in real life scenarios



    Designed For

    Internal and external auditors, CPAs who prepare compilations and reviews.


    After attending this presentation, you will be able to...

    • Distinguish the three stages of money laundering
    • Recall possible money laundering techniques
    • Identify the possible money laundering statute




    This course is provided by a third-party vendor. Please note that login instructions will not be available in the ‘My Upcoming CPE’ section of the NESCPA website. Instead, the login instructions will be sent directly to you via email by CPA Crossings. Upon completing the course, your hours will be recorded in the ‘My CPE Tracker’ section of the NESCPA website.

    Non-Member Price $199.00

    Member Price $149.00