As part of the Practice Management & Tax Conference hosted by CPA Ontario, join Matt McGuire (The AML Shop, Practice Leader) for a virtual session titled Anti-Money Laundering for Practitioners.

This session will highlight how money launderers exploit the knowledge and training of accountants to clean the proceeds of their crimes. Accountants have a role in detecting, deterring and reporting money laundering to keep our communities safe.

This session will consider:

• Money laundering case studies where accountants were unwittingly exploited

• Obligations of accountants in anti-money laundering measures

• Methods and resources to protect your practice and reputation from money laundering