Session 5: Create your first Source and Application computation

Learning goals: Practice the creation of a Source and Application calculation
Duration approx. 30 minutes.
Prerequisits: You can extract sources and applications from documents available. You can calculate the amount of unknown and illegal income using an Excel template.

Session 6: The Miller Case: Create a Source and Application from "real" documents

Learning goals: Advanced session of the course "Source and Application". Participants are asked to extract financial facts from various original documents and to sort them accordingly
Duration app. 20 minutes.
Prerequisits: Solid understanding of the method Source and Application

Session 4: Using a template to calculate unknown/illegal income in Excel

Learning goals: In this session you get to know the Source and Application Excel template you are going to solve the first assignment.
Duration approx. 15 minutes.
Prerequisits: Know the basics of Source and Application

Session 3: The Ashworth Case: Identify Sources and Applications.

Learning goals: In this session you apply the method of Source and Application to a case. You will learn what documents you will include, how the period under investigation affects the outcomes of a Source and Application computation and what figures to include in a computation.
Duration approx. 20 minutes.
Prerequisits: Know the basics of Source and Application

Session 2: Get to know the basic principles of Source and Application

Learning goals: Explore the basic principles of Source and Application: How does a Source and Application calculation look like? How does it compare to other methods? How does international conventions support the use of Source and Application? How can you use circumstantial evidence to prove bribery and corruption?
Duration approx. 25 minutes.
Prerequisits: You know how to use this course

Session 0: How to use this course

Learning goals: Introduction how to use the course
Duration approx. 3 minutes.
Prerequisits: none

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

Pages

Subscribe to index.baselgovernance.org RSS