Money Laundering Basics

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学習するスキル

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

レビュー

4.7 (4,895 件の評価)

  • 5 stars
    77.79%
  • 4 stars
    18.83%
  • 3 stars
    2.59%
  • 2 stars
    0.44%
  • 1 star
    0.32%

AS

2022年6月14日

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 ........

Thanks for all what i learned hear.....

BJ

2022年7月13日

The Course on Forensic Accounting and Fraud Examination is good kick-start to exploring the scope of career in Fraud Examination. Overall, the course is very much breif, enlightening and informative.

レッスンから

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.

講師

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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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