Udemy - Financial Crime Investigation Masterclass

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size2.3 GB
  • Uploaded Byfreecoursewb
  • Downloads50
  • Last checkedJul. 10th '26
  • Date uploadedJul. 10th '26
  • Seeders 10
  • Leechers7

Infohash : C3DA2E363CAE348914A9AF77F1E3DB7A27508057

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.

Files:

[ WebToolTip.com ] Udemy - Financial Crime Investigation Masterclass
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1 - Module 1 Investigation Foundations
    • 1. The Financial Crime Investigation Lifecycle.mp4 (59.6 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)
    2 - Module 2 Customer and Transaction Analysis
    • 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)
    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 (60.0 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)
    • Bonus Resources.txt (0.1 KB)

Code:

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