Download Udemy - Financial Crime Investigation Masterclass Torrent

Torrent Contents Size: 2.3 GB

Udemy - Financial Crime Investigation Masterclass

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1 - Module 1 Investigation Foundations

1. The Financial Crime Investigation Lifecycle.mp4

MP4

59.6 MB

2 - Module 2 Customer and Transaction Analysis

3 - Module 3 Research and Intelligence

10. Adverse Media and Open-Source Research.mp4

MP4

108.7 MB

11. Corporate Registry and Beneficial Ownership Research.mp4

MP4

110.6 MB

12. Digital Footprints, Devices and Fraud Intelligence.mp4

MP4

121.3 MB

13. Requests for Information and Internal Collaboration.mp4

MP4

91.6 MB

14. Law-Enforcement and Regulatory Requests.mp4

MP4

116.9 MB

4 - Module 4 Specialized Investigation Types

15. Money Laundering and Mule Account Investigations.mp4

MP4

117.6 MB

16. Fraud and Scam Investigations.mp4

MP4

114.4 MB

17. Sanctions and Restricted-Party Investigations.mp4

MP4

97.4 MB

18. Shell Company and Complex Ownership Investigations.mp4

MP4

110.3 MB

19. Insider Threat and Employee Misconduct.mp4

MP4

85.1 MB

5 - Module 5 Decision Making and Reporting

20. Developing and Testing Investigation Conclusions.mp4

MP4

50.9 MB

21. Escalation and Suspicious Activity Decisions.mp4

MP4

60 MB

22. Writing a Clear Investigation Report.mp4

MP4

85.3 MB

23. Case Notes, Audit Trail and Evidence Management.mp4

MP4

54.8 MB

24. Closing Cases and Post-Investigation Actions.mp4

MP4

93.3 MB

6 - Module 6 Quality, Management and Capstones

	25. Investigation Quality Assurance and Calibration.mp4	MP4	44.9 MB
	26. Managing Complex and Multi-Team Investigations.mp4	MP4	70.3 MB

5. Building a Complete Customer Profile.mp4

MP4

99.4 MB

6. Reconstructing Account and Transaction Activity.mp4

MP4

104.6 MB

7. Source of Funds and Source of Wealth Investigation.mp4

MP4

100.5 MB

8. Counterparty and Network Analysis.mp4

MP4

77.8 MB

9. Behavioral Patterns and Typology Recognition.mp4

MP4

104.6 MB

2. Building an Investigation Plan and Hypothesis.mp4

MP4

132.9 MB

3. Evidence, Facts, Indicators and Conclusions.mp4

MP4

92.1 MB

4. Case Prioritization and Risk-Based Triage.mp4

MP4

99.9 MB

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Udemy - Financial Crime Investigation Masterclass

Torrent Contents Size: 2.3 GB

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