Operational analysis

Intelligence Cycle

The analysis of suspicious transactions for activities related to money laundering or the financing of terrorism is one of the core functions of Financial Intelligence Units. In this course participants will learn the following skills and knowledge:

Session 9: Import an Excel file on your own: the Murphy case

Learning goals: Practice to create a graph using an Excel file
Duration app. 20 minutes.
Prerequisits: Session 8: Import and visualize financial data from Excel

Session 10: Ways to export and present your graph

Learning goals: Use different techniques to present your graph
Duration app. 10 minutes.
Prerequisits: You know how to create graphs

Session 8. Import and visualize financial data from Excel

Learning goals: Import financial data from Excel and display this data as graph in yEd
Duration app. 15 minutes.
Prerequisits: Basic understanding of yEd

Session 7: Use automatic layouts and centrality measure to organise your nodes

Learning goals: Use yEd's automatic layouting functions to organise your graph
Duration app. 15 minutes.
Prerequisits: You know how to draw graphs

Session 6: Using custom symbols and pictures

Learning goals: Learn how to import and use symbols and pictures that represent the entities of your case
Duration app. 10 minutes.
Prerequisits: You know how to create nodes (session 2)

Session 5: Draw a graph; The Maenad Case

Learning goals: Draw your first graph using standard shapes in yEd
Duration app. 15 minutes.
Prerequisits: You can draw nodes and connect nodes with edges in yEd. You will need yEd installed on your computer

Session 4: Zoom and pan the workspace

Learning goals: Learn how to navigate the workspace as your graph grows
Duration app. 7 minutes.
Prerequisits: Draw nodes and edges

Session 3: Drawing edges to connect persons and companies

Learning goals: Connect entities with edges
Duration app. 10 minutes.
Prerequisits: Create nodes for persons and companies

Session 2: Create nodes for persons and companies

Learning goals: Start the software yEd; insert nodes for persons and companies
Duration app. 5 minutes.
Prerequisits: You might want to check the reasons to use graphs

Pages

Subscribe to index.baselgovernance.org RSS