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25+
Years of Experience4.6/5
Average Rating95%
Avg. Completion Rate30+
Number of CoursesKnowledge You Need, From Experts You Trust
Gain valuable knowledge from top experts through interactive webinars, self-paced courses, and exclusive resources.-fraud.webp-1770230512 "Business Email Compromise (BEC) fraud")
3 Credits
Dec 01, 12:00 PM EST
Discover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
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LD
Very informative lesson.
JM
Very good!
LM
Course was great. Packed with information about the basic requirements, regulations to prevent, and great examples of how cryptocurrency is used in such.
RW
The covered material was interesting.
RW
Informative and glad it involves a current case.
LL
Detailed, informative, insightful presentation with helpful handout & interesting examples. Thank you.
AS
Fascinating topic. The instructor did a great job presenting this information in layman’s terms and providing interesting examples.
CJ
good
LW
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!
VR
Good
DB
Topic was thoroughly covered. Pace instructor set to go through the slides was very helpful.
SM
A little dry, but very thorough and helpful. Learned so much!
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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