Money Laundering

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Compétences que vous apprendrez

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Avis

4.7 (4,879 évaluations)

  • 5 stars
    77,76 %
  • 4 stars
    18,85 %
  • 3 stars
    2,60 %
  • 2 stars
    0,45 %
  • 1 star
    0,32 %

AS

14 juin 2022

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.....

RN

7 janv. 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.

À partir de la leçon

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.

Enseigné par

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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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