Fraud: Money Laundering
This Nano learning course discusses various methods criminals employ to launder money so that it appears to originate from legitimate sources. A discussion of various legislative acts enacted to combat money laundering is also covered during this session.

This nano is available with NO ADDITIONAL FEE if you have an active all access membership or nano membership or can be purchased for $5.00!

Instructor:Frank Castillo CPA
Course No:SPEC-MONLAUN-N11320
Recommended CPE:0.20
Delivery Method:Nano Learning
Level of Knowledge:Basic
Prerequisites:None
Advanced Preparation:None
Recommended Field of Study:Accounting
Nano Learning
  
Learning Objectives

  • Identify various methods that criminals employ to illegally launder money and identify select laws passed to combat these efforts.


CPE Depot Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Sponsor Number: 109423

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