Resources
Accountants and the battle against money laundering | FVS Eye on Fraud
Sep 17, 2023 · 3.2 MB Download
FREE ACCOUNT
ACCESS
Resource
availableAccountants and the Battle Against Money Laundering
Issued by the AICPA FLS Fraud Task Force
Lead Authors: Patrice Schiano, JD, CPA, CFF and Jeffrey Willoughby, MS, CPA, ABV, CFF, CFE
Summer 2023, Issue 3
Introduction
Accountants, through their specialized knowledge and training, are ideally suited to help prevent, detect and investigate money laundering. Accountants and auditors understand books
Download the Accountants and the battle against money laundering | Eye on Fraud
File name: fvs-eye-on-fraud-anti-money-laundering.pdf
Already a member?
Log in with your account
Not a member?
To gain access to exclusive content, your first step is to join the AICPA & CIMA.