With an increased understanding of financial crimes and money laundering, accountants can assist law enforcement, banks, investors, and governments with information that can be useful to help 

• Keep our capital markets functioning as intended
• Protect our national security by preventing or disrupting illicit finance.

This episode is a discussion surrounding the Summer 2023, Issue 3 of the FVS Eye on Fraud series that educates readers on the genesis of FinCEN’s efforts to enforce anti-money laundering legislation and today’s emerging issues on the topic. 

Guests:  

• Patrice Schiano, JD, CPA/CFF, Fraud Examination and Financial Forensics Program Coordinator, John Jay College of Criminal Justice
• Jeffrey Willoughby, CPA/ABV/CFF, Director, Forensic Resolutions Inc.

Host: Frank Previti, CPA/CFF, Partner and Director of Fraud, Forensic & Transaction Advisory Services, DiSanto Priest & Co.

AICPA Anti-Money Laundering landing page
AICPA FVS Eye on Fraud – Accountants and the Battle Against Money Laundering
Financial Crimes Enforcement Network (FinCEN)
Press Release (Feb. 2024) Department of the Treasury, National Money Laundering Risk Assessments