Money Laundering

Loading...
View Syllabus

Skills You'll Learn

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Reviews

4.7 (2,986 ratings)
  • 5 stars
    76.75%
  • 4 stars
    19.55%
  • 3 stars
    2.81%
  • 2 stars
    0.50%
  • 1 star
    0.36%
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.

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.

From the lesson
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.

Taught By

  • Placeholder

    Dr. Richard Riley, Ph.D

    Louis F. Tanner Distinguished Professor of Public Accounting
  • Placeholder

    Dr. Richard Dull, Ph.D

    GoMart Professor in Accounting Information Systems
  • Placeholder

    John Gill, J.D., CFE

    Vice President - Education

Explore our Catalog

Join for free and get personalized recommendations, updates and offers.