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Final_COMP47510_FinancialInvestigationTechniques_2024

This class was created by Brainscape user T. B.. Visit their profile to learn more about the creator.

By: T. B.
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Decks in this class (11)

Week 1 - Money Systems
What are the euro note features 1,
How can the signature of the euro...,
How can the serial number of the ...
4  cards
Week 2 & 8 - Cryptocurrency
Define cryptocurrency 1,
What is the blockchain 2,
Desscribe the key features of the...
17  cards
Week 3 - The Dark Web
What are don ts when using tor 1,
What are do s when using tor 2,
What is tor 3
12  cards
Week 4 - Intro to Money Laundering (ML)
Define ml 1,
Explain the 3 general processes i...,
What effects does ml have on soci...
5  cards
Week 4 - Fraud Typologies: MSBs & Invoice Fraud
What are msbs 1,
What is the use of msbs in ml 2,
How do msb c2c transactions work 3
9  cards
Week 5 - OSINT: Summary of Key Techniques
List the main relevant google ope...,
What are the google operators als...,
How can we search for property us...
7  cards
Week 6 - AML & Offshore
Summarize the fatf recommendation...,
Summarize the fatf recommendation...,
What is egmont 3
18  cards
Week 7 - Information Theory (Entropy)
What does this mean for our osint...,
What is entropy 2,
What is the equation 3
5  cards
Module 9: Fraud including VAT Carousel Fraud (MTIC)
Explain fraud in private car sale...,
Explain prime bank note fraud 2,
Explain bec 3
11  cards
Module 10: Financing Terrorism
International watch lists terror ...,
What opportunities have le to det...,
Risk profile of terrorism 3
16  cards
Week 11: Financial Analysis / Profiling - Undermine Defences
Financial analysis what are the 4...,
Financial profiling net worth ana...,
Financial profiling expenditures ...
10  cards

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Final_COMP47510_FinancialInvestigationTechniques_2024

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