Latest News
CPA Voice: What to do if you suspect money laundering
Written on Oct 26, 2023
Money laundering is a term that most accounting professionals know of, but many do not know what it is and how to spot it.
“He said that the general public might see money laundering on TV or hear about it in the news, but don’t really understand what it looks like in real life,” writes Jessica Salerno-Shumaker, OSCPA senior content manager in the September/October issue of CPA Voice about the conversation that she had with Robert Norlander, CPA.
While many CPAs will not frequently encounter money laundering, it is important they educate themselves on it in the event that they do come across it.
Read the article available now in the September/October issue of CPA Voice.
Read the entire article available online now.
Did you know that reading CPA Voice can help you satisfy your CPE requirement? No matter your location or the time of day – and even when your internet is on the fritz – you can gain CPE credit with each issue.
Every edition includes a 12-question self-assessment exam covering content from that issue. Receive a grade of 75% or higher and you’ll earn one hour of CPE credit in specialized knowledge.
Best of all, you can take the exam when and where it’s convenient for you. Exams are available online – and may be completed for CPE – through the same month of the following year.