Ethics: Anti-Money Laundering – What CPA Firms Need to Know



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.

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

Nov. 16, 2023 | 9AM – 10:30AM PT | Online | $79

Separate registration is required for each participant. You will receive an email with all session log in details within a week of registration.

Firms with more then one registrant per session receive discounts on all registrations 

  • 2 – 3 registrants – 20% discount  ($63.20)
  • 4 – 5 registrants – 30% discount  ($55.30)
  • Over 5 registrants – 40% discount  ($47.40)


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