Money Laundering Basics

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Kompetenzen, die Sie erwerben

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Bewertungen

4.7 (4,987 Bewertungen)

  • 5 stars
    77,82 %
  • 4 stars
    18,76 %
  • 3 stars
    2,62 %
  • 2 stars
    0,46 %
  • 1 star
    0,32 %

BJ

13. Juli 2022

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.

RN

7. Jan. 2021

I enjoyed learning this course . It made me aware about the various ways frauds are committed, showed practical examples, discussed data analytic tools . I look forward to learning this subject more.

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

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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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