Money Laundering

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Skills You'll Learn

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Reviews

4.7 (4,613 ratings)

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  • 3 stars
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AS

Jun 14, 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.....

BJ

Jul 13, 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.

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

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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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