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
"Our best deal is always to become a monthly subscriber"
*Self-Study recording not available for NASBA CPE credit.
IRS Program #: 7Q3WU-T-00795-25
CTEC Course #: 6248-CE-00161
Ellie Nava-Jones
,
EA
Ellie views her role as an Enrolled Agent much like Ariadne in the labyrinth—an advocate guiding clients through the complexities of the tax world with clarity and consistency. She holds a Master of Library Science and a Master’s in English, and she teaches for various tax organizations while contributing to trade magazines, journals, and tax compendiums. In her spare time, Ellie writes fiction, both short and long form, that has been published. Her professional focus includes individuals, small businesses, and tax representation, helping clients navigate tax challenges with expertise and care.
Recommended Webinars
Form 8300: Cash and Currency
2 IRS CE/2 CTEC CE/2 NASBA CPE*
The first half will review the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) and the role of the Form 8300. The second hour will focus on how to fill out the form correctly, including using the BSA e-filing portal, and potential audit issues.
Wherein IRS and AML meet
2 IRS CE/2 CTEC/2 NASBA CPE*
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.
