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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
CY
This was a great course and really helped explain the various ways bad actors will use financial avenues to launder funds.
HW
The AML/CTF related topic is quite relevant to my work. The schemes and types of internal controls are very useful to know more details.
JL
Good course with a lot of examples of money laundering quite a few of which I wasn't familiar. Recommend for anyone whose employer deals with a lot of cash.
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.
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.
MP
I learned a lot and enjoyed the presenter’s insights and stories. There are several places in the video where the audio slowed down. I could still follow the information, but it would be easier if these were fixed up.
AG
Very informative.
TN
Good
JR
Good
KR
good
PH
Good
JJ
GOOD
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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