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19+
Years of Experience4.6/5
Average Rating90%
Avg. Completion Rate150+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
RP
great
AS
Very interesting and informative course.
AM
Good course.
LM
Extensive examples of the frauds! Very informative.
RF
A simple but effective training.
VR
Good
EG
Instructor included real world examples to supplement training materials.
KS
Great learning experience.
AA
The information is helpful!
DC
Solid course on AML/BSA
MM
Not one of Dr. Minniti’s best. Light on any real update, although he has a lot of his stories about his experiences (which is what makes his courses special). One thing that is troubling is that over use of “you know” at times almost makes it unlistenable … once he used in 7 times in a 15-20 second span.
LR
Interesting presentation on a very timely and concerning topic.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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