Money Laundering Schemes

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Skills You'll Learn

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Reviews

4.7 (3,563 ratings)
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AS
Apr 25, 2020

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
Apr 24, 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

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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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