CY-803 (B) · Financial crime, Motivations and Typologies/Official Syllabus
Financial crime, Motivations and Typologies (CY-803 (B)) - Official Syllabus
1
Unit 1
Tracing Illicit Transactions
- Identify the common areas of interview questions in tracing financial crime evidence
- State and explain the main sources 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
2
Unit 2
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
- State and explain the composition of accountable institutions
- Identify the various International bodies that imposes Money Laundering Sanctions
- State and Explain the various of types of Money Laundering Sanctions
3
Unit 3
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
- State and explain the types of medical fraud schemes
4
Unit 4
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
5
Unit 5
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
Reference Books
- Expert Fraud Investigation; a step-by-step guide
- A Practitionere28099s Guide to the Law and Regulation of Financial Crime
- Anti-Money Laundering Act Forensic Criminology
- Insurance Fraud Casebook, Paying a premium for crime
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