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19+
Years of Experience4.6/5
Average Rating90%
Avg. Completion Rate150+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
PC
tough one here
SG
This presentation provides very good background information about the different types of money laundering as well as legal requirements intended to identify instances of money laundering.
JI
Great insight into what investigators should be looking for.
SB
GREAT!!!
RL
good info
RN
Good class
MM
Speaker was informative, examples and data good. Good reminder.
JH
Great
PS
Great presentation. Thank you.
TP
Excellent speaker and excellent presentation. Alot of great information and intel sources.
JI
Very informative. Material was relevant whether a novice with SOC reports or an expert.
DW
Very good course.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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