CY-803 (B) Financial crime, Motivations and Typologies Notes
5 notes for Financial crime, Motivations and Typologies, unit by unit.
Notes for CY-803 (B)
- Unit 1 · Short notes Tracing Illicit Transactions 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
- Unit 2 · Short notes Anti-Money Laundering Laws 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
- Unit 3 · Short notes Insurance and Medical Fraud 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
- Unit 4 · Short notes Bankruptcy 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 · Short notes Bribery and Corruption 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
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