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Money Laundering- How it works?

Also Available in Self Study

Ratings and Review

4.5

192 Ratings

Excellent

109

Very Good

73

Average

10

Poor

0

Terrible

0

LK

Lori Kramer, CFE, CFIRS

Oct 2nd, 2023

This was an excellent webinar! The instructor was very knowledgeable about the subject matter, and he successfully presented the material very clearly (verbally as well as in his Powerpoint presentation), at a good pace, and he included examples/stories, which made it easier for the viewer to understand. I was very impressed!

PM

Paul Mancinone, CPA (US), EA

May 28th, 2023

Great seminar. His voice slowed down greatly in a manner which appeared that someone's battery was dying. That was annoying but not a deal breaker. I thought it was my computer but I was fully charged and does not happen with other seminars. No big deal but someone should listen to seminars before they are posted.

SL

Susan Lapanne, CFE, CPA (US), CGMA

Mar 22nd, 2022

Dr. Minitti provides excellent depth in the subjects related to fraud. This money laundering session was great with clear examples and cases.

JS

John Sparling, CPA (US)

Jan 25th, 2023

Dr Minniti is a superior instructor and very knowledgeable. I enjoy his webinars.

CM

Connie Mccarty, CPA (US)

Dec 19th, 2022

Great course. Lots of information. Speaker had great power point plus examples.

Subject Area

Auditing

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