Money Laundering Basics

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Skills You'll Learn

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Reviews

4.7 (3,468 ratings)
  • 5 stars
    77.36%
  • 4 stars
    19.03%
  • 3 stars
    2.76%
  • 2 stars
    0.43%
  • 1 star
    0.40%
RN
Jan 7, 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.

SS
Aug 6, 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.

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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