Learn - Comply - Certify - All Year.
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500+ Topics
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Ethics included
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25+
Years of Experience4.6/5
Average Rating95%
Avg. Completion Rate30+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
AM
A first look at this topic. Very good overview.
WM
Very interesting course with real-life examples of how money laundering has evolved in modern times. Learning was enhanced by real life case examples of the methodology criminals used to commit money laundering crimes.
HG
Overall course was great. MYCPE is easy to navigate and use.
SG
This presentation provided good background information on types of scams and preventive measures that can be taken to protect oneself from possibly being a victim.
MM
Awesome! Very interesting. Victor Hartman did a great job explain the BTX fiasco Ang breaking down what went wrong and lessons to be learned. Loved it.
DA
Loved the topic!
DC
Excellent.
ES
Victor Hartman has a wealth of experience in the area of Fraud and Fraud Investigation/Detection. This course was a good overview of factors involved in Fraud in the real world.
SI
Good indepth review of what occurred with FTX
VR
Good
DF
covered the topic
HH
Nice refresher of types of fraud out there and just how much it costs the American people.
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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