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Sunshine Stars
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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
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