Money Laundering Basics

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Получаемые навыки

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Рецензии

4.7 (оценок: 3,285)
  • 5 stars
    77.16%
  • 4 stars
    19.23%
  • 3 stars
    2.77%
  • 2 stars
    0.45%
  • 1 star
    0.36%
AS
25 апр. 2020 г.

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 ........\n\nThanks for all what i learned hear.....

KG
24 апр. 2017 г.

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.

Из урока
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.

Преподаватели

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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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