Financial Analysis
April 12 – 14, 2022
Phoenix, AZ
Class Materials
- Module 1: Concerns and Considerations in Financial Crime Analysis
- Module 2: Money Laundering Basics and SUA
- Module 3: Case Planning and Violation Mapping/Center of Gravity
- Module 4: Working as a Financial Analyst
- Module 5: Trade Based Money Laundering
- Module 6: Bank Secrecy Act and the Role of FINCEN
- Module 7: Gatekeepers
- Module 8: Net Worth Analysis
- Module 9: How Money Moves: Financial Core Banking
- Module 10: Money Services Businesses
- Module 11: Cryptocurrency
- Module 12: Patterns and Anomalies, Synthetic Identities
- Prepaid Access Cards
Reference Materials
- 314A Fact Sheet
- Alternate Remittance
- Automated Clearing House
- BSA Summary for MSBs
- Criminal Case Data Management and Investigative Development
- Crypto Reference Material
- FinCEN Advisory Convertible Virtual Currency
- Money Laundering Reference Material
- Regulatory Guide to Money Transmission & Payment Laws in the U.S.
- TBML Resource Material
- TTU and Bulk Cash Reference Material
- Western Union Subpoena Information
- Enhanced Due Diligence Form
KYC Forms
- F8300
- FIN102 SAR
- FIN104 CTR
- FIN109 SAR for MSB
- FinCEN DOEP E Filing Requirements
- IGR DMCC Guidelines for Account Opening for Mined Gold
- KYC Beneficial Questionnaire PPP Loan
- KYC Form 16.09.10
- LGS Unclaimed Property Safe Deposit Boxes Report Forms and Instructions
- Money Transmitters in Virginia
- Payment Order Form for bank