The course provides general information on how to identify money laundering activities during the conduct of normal accounting and tax work. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering. In this seminar, you will learn about: Money laundering (ML) basics ML economic impacts ML process: Placement, Layering, Integration Leading ML methods Recent ML trends Who is a typical money launderer? Confessions of a former money launderer Money laundering indicators and checklists ML certifications Who Will Benefit/Target Audience: Practitioners who want to explore how to better detect illicit money, and combat corrupt acts in the world that revolve around money including drugs, human trafficking, terrorism and more. Field of Study: Behavioral Ethics