I was able to sit in on your webinar the other day for a while and what I heard was great and right in line with what will benefit our […] folks immensely—especially the background on how things work. The setup is vital for comprehension and that part isn’t always addressed. Since I only spent 60 minutes listening in I can only imagine what two days’ worth of your curriculum will be like.

Thanks to Mike for a great presentation on the intricacies of money laundering. I really liked the example on doctors committing money laundering.

Great material / learned a lot more detail than in other presentations about the some of the same subjects. Would love to see his other presentations as well in the future.

Wow! I wish this briefing was available when I first started financial investigations a couple years ago! Excellent presentation and Mike’s experienced and insightful narrative added to the already good ppt were SO helpful. Thank you!

Michael is an expert in his field, head and shoulders above the rest. Miss his lectures and miss out.

Mike did an excellent job getting a lot of information out in a short time.