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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.
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DC
Solid course on AML/BSA
TH
Learned a lot in this one. Thanks
PH
Very informative course material.
RA
Great webinar. Very informative.
LG
Very interesting. Great instructor.
JC
Very informative class and enjoyable.
BH
A good introduction to money laundering
JM
Wonderful money-laundering presentation.
AS
Very interesting and informative course.
CB
In-depth information and real life examples.
EK
Excellent presentation - very clear and specific
AT
The lecturer is very knowledgeable. He makes the class interesting.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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