This class was created by Brainscape user Sunshine Stars. Visit their profile to learn more about the creator.
By:
Sunshine Stars
- decks
- flashcards
- learners
Decks in this class (12)
Week 6 - AML & Offshore
Summaries the fatf recommendations,
Key issues that fatf recognized,
Legal persons legal entities
11
cards
Week 6 - ML Techniques & Methods
Key aims of a ml,
How do money launderers use legal...,
What is an llc limited liability ...
10
cards
Week 6 - Required Reading Summary
Summary of 3 documents
25
cards
Week 2 & 8 - Cryptocurrency
Define cryptocurrency,
What is the blockchain,
Desscribe the key features of the...
13
cards
Week 3 - The Dark Web
List the safety considerations do...,
How to find what you want on the ...,
Payments on dark web marketplaces...
6
cards
Week 4 - Intro to Money Laundering (ML)
Define ml,
Explain the 3 general processes i...,
Just ml right what effects does m...
7
cards
Week 4 - Fraud Typologies: MSBs & Invoice Fraud
What are msbs,
How do msb,
Msbs notes for investigators
9
cards
Week 5 - OSINT: Summary of Key Techniques
How to use google or similar effe...,
List the main relevant google ope...,
Searching on images
9
cards
Week 7 - Information Theory (Entropy)
What is information theory,
Why is information theory importa...,
Using information theory in terms...
7
cards
Week - 9: Fraud Methods
Basic fraud via bank draft sale e...,
Prime bank note fraud,
Explain conveyancing fraud
11
cards
Week 10 - ML & Terrorist Funding
Background,
International terror lists,
What is our aim in ctf
9
cards
Week 11: Financial Analysis / Profiling - Undermine Defences
Financial analysis what are the 4...,
Net worth analysis,
Financial profiling full net wort...
13
cards
More about
fit
- Class purpose General learning
Learn faster with Brainscape on your web, iPhone, or Android device. Study Sunshine Stars's FIT flashcards now!
How studying works.
Brainscape's adaptive web mobile flashcards system will drill you on your weaknesses, using a pattern guaranteed to help you learn more in less time.
Add your own flashcards.
Either request "Edit" access from the author, or make a copy of the class to edit as your own. And you can always create a totally new class of your own too!
What's Brainscape anyway?
Brainscape is a digital flashcards platform where you can find, create, share, and study any subject on the planet.
We use an adaptive study algorithm that is proven to help you learn faster and remember longer....
Looking for something else?
Fitness & Wellness
- 14 decks
- 374 flashcards
- 21 learners
Decks:
Chapter 1 Health, Chapter 2 Behavior, Chapter 3 Nutrition For Wellness, And more!
NCFE Health and Fitness - Unit 1
- 19 decks
- 293 flashcards
- 511 learners
Decks:
The Skeletal System Bones, The Cardiovascular System Heart And The, The Skeletal System Joints, And more!
