This course brought to you by Wolters Kluwer
1 Lesson / $55 / 2 CPE hours
Experienced instructor Robert Minniti will provide examples of actual money laundering cases during this two-hour CPE course so participants can understand how these frauds are being committed and how they were uncovered. We will review various methodologies for detecting money laundering schemes and will discuss developing internal controls to help prevent and detect money laundering schemes. We will review some of the legal issues involved in money laundering and how this could affect your business.