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Description
CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP. But would a CPA know a possible money laundering transaction if they saw it? Would about a money laundering business? Money laundering is a subject of many action and thriller movies, but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering, how to identify it, the statutes that define it, and the court cases that interpret it. Program Content:-
The major topics covered in this class include:
The theory of money laundering
Common money laundering statutes
Examples from court cases of money laundering statutes
Common occurrences with CPAs
Possible money laundering transactions
Applying the money laundering statutes in real-life scenarios
Learning Objectives:
After attending this presentation, you will be able to...
Distinguish the three stages of money laundering
Recall possible money laundering techniques
Identify the possible money laundering statute
Who should attend:-
Internal and external auditors, CPAs who prepare compilations and reviews.
Speaker
Robert Nordlander
(International Speaker)
Robert Nordlander spent over 20 years as a special agent with IRS-Criminal Investigation. He investigated various tax crimes ranging from simple embezzlement to tax evasion using foreign trusts. He is an author, speaker, podcast host, and consultant to attorneys who need forensic accounting and criminal tax expertise. He has a CPA license, CFE certification, and MBA degree. He is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution practice.
Robert Nordlander earned a Bachelor of Science degree in Accounting at Bob Jones University. Afterward, he was part of a small CPA firm, where he prepared tax returns, conducted audits, and represented his clients with the IRS. It was during that time, he earned his CPA license, and an MBA degree from the University of North Carolina at Greensboro. He later applied to be a special agent with IRS-Criminal Investigation. During the two year hiring process, he went back to Bob Jones University to teach various accounting and tax courses.
After six months of training at the Federal Law Enforcement Training Center, his first post of duty was in Birmingham, Alabama, where he investigated tax evasion, identity theft, and false tax returns. Shortly after 9/11, he was temporarily assigned to the FBI Joint Terrorism Task Force to investigate possible terrorism financing. He later transferred to Greensboro, North Carolina, where he finished the rest of his special agent career.
