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Money Laundering: Old/New School

Ratings and Review

4.6

209 Ratings

Excellent

135

Very Good

61

Average

9

Poor

0

Terrible

0

PM

Paul Mancinone, CPA (US), EA

May 29th, 2023

Good seminar. More eye opening than actually valuable. Certainly learned more about cryptocurrency than I anywhere else. His guide through laundering techniques was a little complex and for a professional with no experience with seeing sophisticated money laundering, it was a little complex and he could have slowed it down I think.

LW

Louise Wolfgang, CFE, CISA, CIA

Mar 21st, 2024

Another excellent webinar by Victor on the interesting subject of money laundering - loved the discussion of the theory, evolution of regulations, and real-life case studies. A presenter of choice!

MS

Marc Sutton, CFE

Dec 5th, 2022

Presenter is very knowledgeable about the curriculum and provides personal experiences in his career with the FBI that really helps the student grasp the material.

CY

Charles Young, CIA

Jan 27th, 2023

I really enjoyed this presentation. The examples given really helped explain the subject matter and made it easier to understand.

MM

Michael Miller, CPA (US)

Nov 17th, 2022

Great course with good content and lots of examples. Although I feel like it was almost an instruction of how to launder ;)

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Auditing

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