Learn - Comply - Certify - All Year.
15K+
Hours
500+ Topics
250+
Packages
Ethics included
50+
Events
Live access
AI
Certify
Track + report
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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
JR
Good information. Easy to understand.
KR
good
ML
I appreciate the up to date information including the positive and negative uses of AI in fraud and fraud prevention
MB
Convenient, clear,concise
AS
Comprehensive and easy to follow.
AS
Good breadth of topics.
JF
Another great presentation by Dr Minetti
JP
Interesting topic and very well presented.
LW
Thank you It was a great webinar.
RE
This is another excellent CPE from this instructor. He reviewed many money laundering schemes, the drivers for money laundering as well as procedures in places to report and curb money laundering.
JS
Great webinar. I learned about the many types of deed transfers, how properties are fraudulently transferred and what individuals can do to protect themselves.
JC
This is a great course!
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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