FINCRIMEINTELLIGENCE LEGAL

Learning and education FINCRIME INTELLIGENCE LEGAL

Learn the issues behind the headlines

Financial crime is easier to understand when people can connect payment systems, bank records, digital evidence and the law.

Learning and education

Learning topics

These pages explain subject areas in plain language and use fictional examples where a case is needed.

  1. 01

    Financial and cyber fraud

    Understand common fraud patterns, digital payments, impersonation and the clues that transaction records may contain.

  2. 02

    Banking and compliance

    Read about fraud risk, banking controls, co-operative institutions, NBFCs, payment systems and compliance topics.

  3. 03

    Cyber-fraud reporting and account holds

    Learn what official sources say about reporting financial cyber fraud and how records can relate to account restrictions.

  4. 04

    Digital records and evidence

    Explore the source, timing, context and handling of messages, statements and other electronic records.

  5. 05

    Case-based learning

    Use simulated examples to practise asking what a record supports and what still needs checking.