Money Laundering Basics

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Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

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KG

Apr 25, 2017

Amazing course! please offer more courses like this on fraud examination and forensic accounting. I would also be interested to take a course on Internal audit, Internal controls and res management.

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.

從本節課中
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.

教學方

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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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