Money Laundering: How it Works
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, and internal audit, at DeVry University, Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College.
We have all heard of money laundering but did you ever wonder how it works? This course is designed to review the issue of money laundering. Examples of actual money laundering cases will be provided so participants can understand how these frauds are being committed and how they were uncovered. We will review various methodologies for detecting money laundering schemes and will discuss developing internal controls to help prevent and detect money laundering schemes. We will review some of the legal issues involved in money laundering and how this could affect your business.
Money laundering is more common than most people realize. Criminals need
to launder the money they acquired through illegal activities. This
includes employees who embezzled assets from an organization. Owners,
managers, and employees of organizations need to be familiar with how
money laundering works and what can be done to prevent and detect it.
- Review methodologies for detecting money laundering
- Design internal controls to prevent money laundering
- Design internal controls to detect money laundering
Who Should Attend
This course would be appropriate for CFOs, CEOs, business owners,
business managers, internal auditors, external auditors, corporate
accountants, government accountants, CPAs, CMA, CIAs and risk management