| Bonus Resources.txt | 102.4 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ~Get Your Files Here ! | |||
| 1 - Module 1 Investigation Foundations | |||
| 1. The Financial Crime Investigation Lifecycle.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 | 108.7 MB | ||
| 11. Corporate Registry and Beneficial Ownership Research.mp4 | 110.6 MB | ||
| 12. Digital Footprints, Devices and Fraud Intelligence.mp4 | 121.3 MB | ||
| 13. Requests for Information and Internal Collaboration.mp4 | 91.6 MB | ||
| 14. Law-Enforcement and Regulatory Requests.mp4 | 116.9 MB | ||
| 4 - Module 4 Specialized Investigation Types | |||
| 15. Money Laundering and Mule Account Investigations.mp4 | 117.6 MB | ||
| 16. Fraud and Scam Investigations.mp4 | 114.4 MB | ||
| 17. Sanctions and Restricted-Party Investigations.mp4 | 97.4 MB | ||
| 18. Shell Company and Complex Ownership Investigations.mp4 | 110.3 MB | ||
| 19. Insider Threat and Employee Misconduct.mp4 | 85.1 MB | ||
| 5 - Module 5 Decision Making and Reporting | |||
| 20. Developing and Testing Investigation Conclusions.mp4 | 50.9 MB | ||
| 21. Escalation and Suspicious Activity Decisions.mp4 | 60 MB | ||
| 22. Writing a Clear Investigation Report.mp4 | 85.3 MB | ||
| 23. Case Notes, Audit Trail and Evidence Management.mp4 | 54.8 MB | ||
| 24. Closing Cases and Post-Investigation Actions.mp4 | 93.3 MB | ||
| 6 - Module 6 Quality, Management and Capstones | |||
| 25. Investigation Quality Assurance and Calibration.mp4 | 44.9 MB | ||
| 26. Managing Complex and Multi-Team Investigations.mp4 | 70.3 MB | ||
| 5. Building a Complete Customer Profile.mp4 | 99.4 MB | ||
| 6. Reconstructing Account and Transaction Activity.mp4 | 104.6 MB | ||
| 7. Source of Funds and Source of Wealth Investigation.mp4 | 100.5 MB | ||
| 8. Counterparty and Network Analysis.mp4 | 77.8 MB | ||
| 9. Behavioral Patterns and Typology Recognition.mp4 | 104.6 MB | ||
| 2. Building an Investigation Plan and Hypothesis.mp4 | 132.9 MB | ||
| 3. Evidence, Facts, Indicators and Conclusions.mp4 | 92.1 MB | ||
| 4. Case Prioritization and Risk-Based Triage.mp4 | 99.9 MB |
Financial Crime Investigation Masterclass
https://WebToolTip.com
Published 7/2026
Created by CAMS PREP
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Level: All Levels | Genre: eLearning | Language: English | Duration: 26 Lectures ( 3h 47m ) | Size: 2.4 GB
Learn Practical Financial Crime Investigation Skills—from Alert Review to Case Closure and Escalation
What you'll learn
⚡ Understand the complete financial crime investigation lifecycle, from initial allegation or alert to case closure.
⚡ Develop structured investigation plans, objectives, hypotheses, timelines, and evidence-gathering strategies.
⚡ Review customer profiles, KYC/CDD information, transaction activity, and account behavior to identify inconsistencies and risk indicators.
⚡ Analyze transaction patterns, fund flows, counterparties, payment channels, and links between subjects or entities.
⚡ Investigate common financial crimes, including money laundering, fraud, sanctions evasion, terrorist financing, corruption, bribery, and cyber-enabled crime.
⚡ Identify financial crime red flags and distinguish unusual activity from potentially suspicious activity.
Requirements
❗ No prior financial crime investigation experience is required.
❗ This course is suitable for beginners as well as professionals who want to strengthen their practical investigation skills.
| torrent name | size | uploader | age | seed | leech |
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| 791 MB | freecoursewb | 1 week | 28 | 2 | |
| 646.5 MB | freecoursewb | 1 week | 14 | 17 | |
| 2.5 GB | freecoursewb | 4 weeks | 20 | 11 | |
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Udemy - IFRS - Accounting and Financial Reporting Mastery for Success Posted by
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1.3 GB | freecoursewb | 4 weeks | 0 | 0 |
| 2.2 GB | freecoursewb | 4 weeks | 11 | 9 |
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