[click to return to the previous page]

Money Laundering and Transnational Financial Flows

G. Stevenson Smith

The financial world is increasingly borderless. Electronic financial transactions occur 24 hours a day at any place on the globe.

The transnational flows of financial information occur continuously. Some of these transactions are of a criminal nature and are used to "cleanse" cash receipts received from illegal activities.

This course focuses on preventing money laundering as well as detecting fraudulent actions in all types of organizations.

Topics covered include:

  • The How, Why, and Who of Money Laundering
  • Financial Institutions' Role in Money Laundering
  • Other Businesses' Role in Money Laundering
  • Detecting Money Laundering Schemes
  • Guarding Against Money Laundering
Course Details
Price:  $50.00
Field of Study:  Accounting
Prerequisites:  None
Level:  Overview
Course was last updated on:  02/16/04
[click to buy this course]
Library:

Technical Requirements:
To view and print downloadable content files available in this program, you will need Adobe Acrobat Reader. You can download the free Reader plugin at Adobe's website by clicking on the icon below, then following the instructions for installation on your computer.
[click to download acrobat reader]
Credit Available For: Units
CPE 3 CPE
QAS 3 CPE

Note: Recommended CPE credit is based on a 50-minute hour. Participants earning credits for states that require self-study to be based on a 100-minute hour will receive half the recommended CPE credits for successful completion of this course.

Since Continuing Professional Education requirements vary from state to state and are subject to change without notice, please contact your state board of accountancy for information on your CPE requirements and the applicability of this course to meet those specifications.

User Reviews
Reviewer: Brian O. submitted on 06/03/2009
Some of the anecdotes helped provide tangible stories to help comprehend the money laundering method. More should have been used.
Reviewer: Faizal K. submitted on 05/28/2009
Examples
Reviewer: Kevin C. submitted on 05/27/2009
The examples shared were very useful in visualizing the laundering schemes. Terms were clearly defined.
[click to buy this course]