Forensic Accounting and Financial Technology (FinTech) → Map the product, participants and transaction lifecycle

Expand all sectionsCollapse all sections

Module 1 - FinTech architecture, digital identity and payment evidence
4 Items
Understand how value and data move through FinTech systems and preserve the records needed to test identity, authorization and settlement.
Module 2 - Virtual assets, analytics and forensic response
4 Items
Trace supported virtual-asset and platform activity, evaluate analytical limitations and report proportionate findings and actions.
Applied case - WavePay Caribbean Limited
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 3.1
  WavePay Caribbean Limited
  3 Days
Glossary & References
1 Item
- 4.1
  Glossary & References
Forensic Accounting and Financial Technology (FinTech): Final Assessment
1 Item
The final assessment is in addition to the 120 credited learning minutes. A score of at least 80% is required.
- 5.1
  Forensic Accounting and Financial Technology (FinTech): Final Assessment
  30 Minutes10 Questions