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所在平台: Udemy |
课程主页: https://www.udemy.com/course/money-laundering-compliance-and-forensics-with-free-software/
课程评论：没有评论
**课程总结：利用免费软件进行洗钱合规与取证** 本课程是一门高度实践性的课程，旨在填补当前在反洗钱（AML）领域的空缺，即在提供大量法律合规信息的同时，却很少关注实际的交易分析技术。本课程将为您提供理解、有效预防和监管合规所需的概念工具，并侧重于具体的案例调查技术。 **课程亮点：** * **填补关键空白：** 解决金融犯罪调查中的“缺失环节”，即从法务审计到合规或调查的有效衔接，特别是在交易分析方面。 * **实操导向：** 提供详细的分步指南，帮助您下载和使用免费软件，用于绘制和分析潜在的洗钱网络。 * **技术赋能：** 教您如何选择合适的免费软件，如何在您的设备上下载和定位，如何将Excel等数据库格式的交易文件转换为适合图形界面软件处理的文本文件。 * **实战应用：** 最终指导您如何利用选定的软件，结合已获得的调查知识（包括一般欺诈和洗钱的特有知识），识别并分析可能的洗钱网络。 通过本课程，您将获得在反洗钱领域进行有效合规以及深入调查所需的实用技能和工具。
In the area of money laundering, compliance and prevention work, as well as investigation, necessarily involve interdisciplinary work. On which there is a vast offer referring to norms and legal aspects, but very little with respect to the aspects of transactional analysis necessarily involved in the work.This is a REALLY hands-on course. In addition to providing the conceptual tools for understanding, effective prevention and regulatory compliance in the prevention of money laundering, we will also provide SPECIFIC techniques for the investigation of cases. And, perhaps the most valuable and scarce, as a guide for the download and use of free software suitable for the mapping of alleged laundering networks, an aspect as relevant as it is neglected. The true missing link between forensic auditing and compliance or investigation as the case may be.Step by step, in detail, we will indicate:1. Which software to select2. How to download it on the web and locate it on your device3. How to convert transactional files in database format (Excel) into a text file version suitable for processing by graphical interface software4. Finally, how to use the software provided to identify possible laundering networks and analyze using the knowledge previously acquired in terms of investigating possible fraud in general, and in terms of laundering in specific
