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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.
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HJ
This is very interesting information and Dr. Minniti is a great instructor.
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.
DS
Good stuff.
MD
Great course.
SA
great learning!
FM
Very Interesting
KT
excellent course!
MT
Excellent instructor
EA
Well done Dr. Minniti once again!
SG
This presentation provides very good background information about the different types of money laundering as well as legal requirements intended to identify instances of money laundering.
CD
Great info, clearly presented!
YM
practical and topical subjects.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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