[ WebToolTip.com ] Udemy - Financial Crime Investigation Masterclass

File Name

Size

Get Bonus Downloads Here.url

180 B

~Get Your Files Here !/1 - Module 1 Investigation Foundations/1. The Financial Crime Investigation Lifecycle.mp4

60 MB

~Get Your Files Here !/1 - Module 1 Investigation Foundations/2. Building an Investigation Plan and Hypothesis.mp4

133 MB

~Get Your Files Here !/1 - Module 1 Investigation Foundations/3. Evidence, Facts, Indicators and Conclusions.mp4

92 MB

~Get Your Files Here !/1 - Module 1 Investigation Foundations/4. Case Prioritization and Risk-Based Triage.mp4

100 MB

~Get Your Files Here !/2 - Module 2 Customer and Transaction Analysis/5. Building a Complete Customer Profile.mp4

99 MB

~Get Your Files Here !/2 - Module 2 Customer and Transaction Analysis/6. Reconstructing Account and Transaction Activity.mp4

105 MB

~Get Your Files Here !/2 - Module 2 Customer and Transaction Analysis/7. Source of Funds and Source of Wealth Investigation.mp4

100 MB

~Get Your Files Here !/2 - Module 2 Customer and Transaction Analysis/8. Counterparty and Network Analysis.mp4

78 MB

~Get Your Files Here !/2 - Module 2 Customer and Transaction Analysis/9. Behavioral Patterns and Typology Recognition.mp4

105 MB

~Get Your Files Here !/3 - Module 3 Research and Intelligence/10. Adverse Media and Open-Source Research.mp4

109 MB

~Get Your Files Here !/3 - Module 3 Research and Intelligence/11. Corporate Registry and Beneficial Ownership Research.mp4

111 MB

~Get Your Files Here !/3 - Module 3 Research and Intelligence/12. Digital Footprints, Devices and Fraud Intelligence.mp4

121 MB

~Get Your Files Here !/3 - Module 3 Research and Intelligence/13. Requests for Information and Internal Collaboration.mp4

92 MB

~Get Your Files Here !/3 - Module 3 Research and Intelligence/14. Law-Enforcement and Regulatory Requests.mp4

117 MB

~Get Your Files Here !/4 - Module 4 Specialized Investigation Types/15. Money Laundering and Mule Account Investigations.mp4

118 MB

~Get Your Files Here !/4 - Module 4 Specialized Investigation Types/16. Fraud and Scam Investigations.mp4

114 MB

~Get Your Files Here !/4 - Module 4 Specialized Investigation Types/17. Sanctions and Restricted-Party Investigations.mp4

97 MB

~Get Your Files Here !/4 - Module 4 Specialized Investigation Types/18. Shell Company and Complex Ownership Investigations.mp4

110 MB

~Get Your Files Here !/4 - Module 4 Specialized Investigation Types/19. Insider Threat and Employee Misconduct.mp4

85 MB

~Get Your Files Here !/5 - Module 5 Decision Making and Reporting/20. Developing and Testing Investigation Conclusions.mp4

51 MB

~Get Your Files Here !/5 - Module 5 Decision Making and Reporting/21. Escalation and Suspicious Activity Decisions.mp4

60 MB

~Get Your Files Here !/5 - Module 5 Decision Making and Reporting/22. Writing a Clear Investigation Report.mp4

85 MB

~Get Your Files Here !/5 - Module 5 Decision Making and Reporting/23. Case Notes, Audit Trail and Evidence Management.mp4

55 MB

~Get Your Files Here !/5 - Module 5 Decision Making and Reporting/24. Closing Cases and Post-Investigation Actions.mp4

93 MB

~Get Your Files Here !/6 - Module 6 Quality, Management and Capstones/25. Investigation Quality Assurance and Calibration.mp4

45 MB

~Get Your Files Here !/6 - Module 6 Quality, Management and Capstones/26. Managing Complex and Multi-Team Investigations.mp4

70 MB

~Get Your Files Here !/Bonus Resources.txt

70 B