Unfortunately, criminal activities within organizations happen more commonly than you may think. It is crucial for accounting and financial professionals to equip themselves with the proper tools to combat bribery, corruption, and other crimes.
In this practical webinar, you will examine the signs of bribery and corruption, particularly concerning regular tax examinations and audits. You will also discuss key resources available for effective detection and deterrence, as well as the impact of bribery on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering bribery and corruption.
Upon course completion, you will be able to:
- Define bribery, corruption, and other related criminal activities that abuse entrusted power for private gain
- Explain why accountants’ duty to the public makes practitioners the conscience of the business world and unique among skilled professionals
- Present leading examples and case studies of corruption including money laundering, collusion, embezzlement, and fraud
- Identify ten ways accountants can combat financial crime
- Adjust possible unconscious biases that may unintentionally trigger sub-optimal decisions and inaccurate judgments related to financial crime
- Discuss new Know Your Customer (KYC), Know Your Transaction (KYT), and other artificial intelligence technologies that can assist in screening for criminal activities
- Implement a five-step process to improve enterprise ethics within your organization
This course is eligible for CLE and CPE credit. Please check the Credits tab prior to enrolling to confirm this course has been pre-approved for credit in your state.
Garrett Wasny
Garrett Wasny, MA, CMC, CITP/FIBP is a digital skills advisor to CPAs worldwide and a former management consultant for Price Waterhouse. As an author, he's published three books, written hundreds of articles and columns on internet strategy for leading business publications, and developed 50+ NASBITE-accredited accounting courses. As a speaker, he’s delivered thousands of seminars and webinars to CPAs and accounting organizations over three decades on three continents.
CLE Credits (Law)
| Credit | Value | Type | Format |
|---|---|---|---|
In some CLE states, the course will be submitted to the bar after you register. If for any reason the course is not approved, we will fully refund your registration fee. If a state is listed on this course, then we are confident the course fits that state's standards and already is or will be approved for credit.
Accounting Credits
| Credit | Value | Field of Study | Format |
|---|---|---|---|
| CPE | 2 | Behavioral Ethics | On-Demand/Recording |
Clear Law Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org. For more information regarding administrative policies such as complaint and refund, please see the tab above on our Money-Back Guarantee or contact us at 703-372-0550.
CPE Credit - Maximum Credit Hours: Please see above. You must attend at least 50 minutes to obtain credit. Fields of Study: Please see above. Teaching Method: Lecture. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state’s regulatory board.
Clear Law Institute has registered with the Texas State Board of Public Accountancy as a CPE Sponsor. This registration does not constitute an endorsement by the Board as to the quality of our CPE Program.
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Do the webinars qualify for Continuing Education Credit?
Almost all of our webinars are approved for continuing education credit, including CLE (in all states), CCB, CPE, HRCI, IRS and SHRM credit. Unlike many providers, we don’t charge you any additional fee to process your credit. If you have specific questions, please call us at 703-372-0550 or contact us.
Can I still receive Continuing Education Credits if I view the webinar recording instead of the live presentation?
In most cases, the answer is yes. Recorded webinars are not eligible for CLE credit in the following states: AR, KS, MS, NE, and RI. In all other jurisdictions, recorded programs are eligible for credit. In addition, CPE credit is not available for recorded webinars. Please note that recorded webinars are only eligible for a certain period of time based on the jurisdiction. To ask about your specific type of Continuing Education Credit or the requirements in your jurisdiction, please call us at 703-372-0550 or contact us.
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How do I determine my states’s CLE requirements.
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