Money Laundering: A Modern Overview

Offered on Wednesday-Thursday once every eight weeks in two four hour sessions for 8 CPE credits.

 

The sessions will run from 10:00 a.m. to 2:30 p.m. Central Time Zone.

 

There will be a lunch break from 12:00 noon to 12:30 p.m. each day.

 

We can schedule private courses on internal audit on your timetable for two or more attendees.

 

NASBA Program Disclosure

Program Level of Understanding: Basic

Prerequisites: None

Advance Preparation: None

Delivery Format: Seminar (Group Internet Based)

NASBA Field(s) of Study: Auditing

CPE Credits: 8, based on 50 minutes of instruction per hour