myCPE

March Mastery Sale : 67% Savings on Subscription. Offer Ends Soon! March Mastery Sale :
67% Savings on Subscription. Offer Ends Soon!
00hrs : 00min : 00sec

View Offer

Evolution of Terrorist Financing Methods

Ratings and Review

4.3

228 Ratings

Excellent

116

Very Good

80

Average

26

Poor

3

Terrible

2

WF

Wajiha Farooqi, Accountant/Bookkeeper/Tax Professionals

Apr 4th, 2022

I expected it to explain in detail how an auditor can detect any of the money laundering steps from books of non profit organizations and multinational companies which could be used to layer funds under various kinds of transaction, but it only explained what everybody already knows about terrorism stories of different attacks. DIssapointment.

LK

Leanna Krause, CPA (US)

Feb 18th, 2022

Extremely informative and "eye opening" for CPAs to be thinking about with funding. Instructor was very thorough and engaging.

SA

Steven Amos, CPA (US)

Feb 21st, 2022

Very interesting. Not as sure of how this is applicable in my job area (financial reporting) other than general awareness.

TR

Tom Redmond, CPA (US)

Apr 8th, 2022

I would actually say this was the most enjoyable CPE class I have ever taken, due to the subject matter.

NS

Nick Shields, CPA (US)

Apr 5th, 2022

Presenter provided a lot of real life examples that made the presentation easy to relate to

Video Image Thumbnail

1.5 Credits

Add to Watchlist

Subject Area

Specialized Knowledge

Unlimited Access Plan

Access to 12000+ Hours of Continuing Education Approved Content Know More

Inclusions

  • Continuing Education Certificates for Multiple Qualifications View
  • Instant Certificates
  • Access on Mobile, Tablet and Desktop