CY-803 (B) RGPV B.Tech
Financial crime, Motivations and Typologies (FCMT)
The official syllabus is free to read, no account needed.
Syllabus, notes and important questions for CY-803 (B)
- Syllabus Official RGPV syllabus Free
- Important Questions 6 sets of questions Free
- Notes 5 documents Free
- Previous Year Papers None for CY-803 (B) yet
Syllabus units
Topics as the official RGPV syllabus lists them.
Unit 1 Tracing Illicit Transactions 8 topics
- Identify the common areas of interview questions in tracing financial crime evidence
- State and explain the main sources of income and expenditure of illicit financial crime
- Distinguish between the direct and indirect methods of tracing illicit financial transactions
- Describe the investigation procedures for tax fraud
- Describe the indirect method of tracing financial crime
- Describe the Net Worth Method of investigating financial crime
- Prepare a profile of a financial fraudster
- Determine the net worth of a financial crime suspect
Unit 2 Anti-Money Laundering Laws 7 topics
- Define Money Laundering and identify the process of money laundering
- Identify the major Money Laundering countries in the world
- Explain Money Laundering and describe the penalty for Money Laundering under the Money Laundering Act
- Describe the composition of the Financial Intelligence Centre
- Define accountable institutions and explain the composition of accountable institutions
- Identify the various international bodies that impose Money Laundering sanctions
- State and explain the various types of Money Laundering sanctions
Unit 3 Insurance and Medical Fraud 7 topics
- Define insurance fraud
- State and explain the types of insurance policies
- State and explain the various schemes of insurance fraud
- Identify the red flags associated with insurance fraud
- State and explain the types of insurance fraud investigation tips
- Define medical fraud
- State and explain the types of medical fraud schemes
Unit 4 Bankruptcy 6 topics
- Define bankruptcy
- Identify the red flags associated with bankruptcy
- State and explain bankruptcy schemes
- Define planned bustout and state its characteristics
- State and explain the objectives of the World Bank principles on effective insolvency
- State and explain the legal framework for creditor rights and insolvency
Unit 5 Bribery and Corruption 5 topics
- Define bribery and corruption
- State and explain kickback schemes
- State and explain the methods of making illegal payments
- State and explain the types of procurement fraud schemes
- Identify the red flags associated with bribery