Money Laundering

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Kompetenzen, die Sie erwerben

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Bewertungen

4.7 (2,183 Bewertungen)
  • 5 stars
    76%
  • 4 stars
    20%
  • 3 stars
    3%
  • 2 stars
    1%
  • 1 star
    0%
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.

Aus der Unterrichtseinheit
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.

Unterrichtet von

  • 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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