Money Laundering Schemes

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Destrezas que aprenderás

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Reseñas

4.7 (3,288 calificaciones)
  • 5 stars
    77.18%
  • 4 stars
    19.22%
  • 3 stars
    2.76%
  • 2 stars
    0.45%
  • 1 star
    0.36%
AS
25 de abr. de 2020

Excellent course to go with an excellent illustration from experts in the industries. I do carry a value which will cherished in my memory for ever ........\n\nThanks for all what i learned hear.....

SS
6 de ago. de 2018

I liked everything in this course. But for one- I feel for all the quizzes, the right answer must be given so that we get to know where we are wrong. Only explanation as to why it is wrong is given.

De la lección
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used.

Impartido por:

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    Dr. Richard Riley, Ph.D

    Louis F. Tanner Distinguished Professor of Public Accounting
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    Dr. Richard Dull, Ph.D

    GoMart Professor in Accounting Information Systems
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    John Gill, J.D., CFE

    Vice President - Education

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