Wherein IRS and AML meet

Any money services transaction business--such as a check cashing business--has to have a strong anti-money laundering (AML) program. The IRS's SB/SE division audits these businesses every couple of years. This course will review the basics of a strong AML program and what to do when the IRS letter comes.

Objectives:
1. Reviewing what a strong AML program looks like
2. Discussing what an AML audit from the IRS looks like
3. Reviewing and providing strategies for these types of exams

2 IRS CE/2 CTEC/2 NASBA CPE*

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*Self-Study recording not available for NASBA CPE credit.