Ethics: Anti-Money Laundering

The anti-money laundering and terrorist financing legislative updates were effective for CPA firms as of June 2022. If you are unaware of these changes and the possible impact on your firm this session is for you. Jerome Malysh, an investigative and forensic accountant, will provide us with guidance necessary to ensure your firm does not fall into the requirements to implement and maintain a compliance program. For firms that do fall under the requirements tips will be provided on how to implement these requirements.
Date Nov. 16, 2023 | Time 9AM – 10:30AM PT | Online | $79
In this session we will cover:
  • Review of the legislative changes
  • Potential applicability to CPA firms
  • Transactions that will require a firm to implement and maintain a compliance program

Facilitator: Jerome Malysh, CPA, CGA, CFE, CFF, CDFA

Intended participant: This session is for partners and senior staff who are responsible to ensure the firm is compliant with applicable legislation and regulations

Verifiable CPD Hours: 1.5

Ethics Hours Included: 1.5