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Udemy - Money Muling - Detection and Prevention

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Title: Udemy - Money MulingGroup: NOGRPSource: Udemy
Info Hash
DCA0B523E062B1290CF6B9B3D01C026C1DC2E599
Source
Unverified
Total Size
259.74 MB
Total Files
30
Seeders
1
Leechers
1
Health
0.50
Score
3
Type
Bookware

File List

FileSize
Get Bonus Downloads Here.url180 B
~Get Your Files Here !/1 - Introduction/1. Introduction.mp425.48 MB
~Get Your Files Here !/10 - Case Studies and Statistics/16. Case Study Metro Bank.mp413.48 MB
~Get Your Files Here !/10 - Case Studies and Statistics/17. Case Study Barclays Bank PLC.mp410.26 MB
~Get Your Files Here !/10 - Case Studies and Statistics/18. Industry Wide Review Mule Account Detection by the FCA.mp417.82 MB
~Get Your Files Here !/10 - Case Studies and Statistics/19. Lessons Learned from Cases.mp49.22 MB
~Get Your Files Here !/11 - Key Takeaways/20. Key Takeaways.mp45.95 MB
~Get Your Files Here !/2 - Introduction & Definitions/1. Knowledge Check.html8.44 KB
~Get Your Files Here !/2 - Introduction & Definitions/2. Introduction to Money Muling.mp42.74 MB
~Get Your Files Here !/2 - Introduction & Definitions/3. Definition of Money Muling & Mule Typologies.mp411.46 MB
~Get Your Files Here !/3 - Recruitment Techniques/2. Knowledge Check.html8.42 KB
~Get Your Files Here !/3 - Recruitment Techniques/4. Recruitment Channels.mp414.76 MB
~Get Your Files Here !/3 - Recruitment Techniques/5. Case Example Student Mule.mp410.46 MB
~Get Your Files Here !/3 - Recruitment Techniques/6. Case Example Romance Scam Mule.mp46.78 MB
~Get Your Files Here !/4 - Impact of Money Muling/3. Knowledge Check.html8.32 KB
~Get Your Files Here !/4 - Impact of Money Muling/7. Impact of Money Muling.mp49.77 MB
~Get Your Files Here !/5 - Red Flags & Risk Indicators/4. Scenario based Knowledge Check.html9.33 KB
~Get Your Files Here !/5 - Red Flags & Risk Indicators/8. Red Flags for Detection.mp419.97 MB
~Get Your Files Here !/5 - Red Flags & Risk Indicators/9. Technology Red Flags.mp416.86 MB
~Get Your Files Here !/6 - Regulatory Expectations & Compliance Responsibilities/10. Regulatory Landscape.mp410.02 MB
~Get Your Files Here !/6 - Regulatory Expectations & Compliance Responsibilities/11. Compliance Responsibilities.mp421.35 MB
~Get Your Files Here !/6 - Regulatory Expectations & Compliance Responsibilities/5. Knowledge Check.html8.68 KB
~Get Your Files Here !/7 - Preventive Measures & Controls/12. Industry Collaboration.mp418.94 MB
~Get Your Files Here !/7 - Preventive Measures & Controls/13. Controls.mp49.74 MB
~Get Your Files Here !/7 - Preventive Measures & Controls/6. Knowledge Check.html8.64 KB
~Get Your Files Here !/8 - Future Trends/14. Future Trends.mp414.73 MB
~Get Your Files Here !/8 - Future Trends/7. Knowledge Check.html8.59 KB
~Get Your Files Here !/9 - Role of Compliance Professionals/15. Role of Compliance Professionals.mp49.9 MB
~Get Your Files Here !/9 - Role of Compliance Professionals/8. Knowledge Check.html8.79 KB
~Get Your Files Here !/Bonus Resources.txt70 B

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