Day #4
-
Day #4
The fourth day's sessions include the following:
- Session 12 - Online Criminal Money Flow Typologies - Part 1
- Session 13 - Online Criminal Money Flow Typologies - Part 2
- Session 14 - Online Criminal Money Flow Typologies - Part 3
- Session 15 - Course closure
-
The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
- Money Remittance Providers
- Wire Transfers, Takeover/Opening of Bank Accounts
- Cash Withdrawals
- Internet Payment Services
1.3 Mo -
The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
- Money Mules
- International Transfers
- Virtual Currencies
1.7 Mo -
The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
- Purchase through the Internet
- Shell Companies
- Prepaid Cards
- Online gaming and online trading platforms
1.7 Mo -
At the end of this session participants will be able to:
- Provide appropriate feedback on the course and its effectiveness.
- Complete the course evaluation forms.
- Identify the next level of learning that they need to undertake to improve their knowledge and skills in the subject matter.
972.6 Ko