Money Laundering Schemes

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Destrezas que aprenderás

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Revisiones

4.7 (2,200 calificaciones)
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SS

Aug 07, 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.

MM

May 03, 2016

This course is a better learning than general auditing course that was taken in university by me. Awesome knowledge provided. Very easy and slow english speaking letting us to understand each word.

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:

  • Dr. Richard Riley, Ph.D

    Dr. Richard Riley, Ph.D

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

    Dr. Richard Dull, Ph.D

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

    John Gill, J.D., CFE

    Vice President - Education

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