Future of Asset Recovery & Compliance → Module 2 Activity & Knowledge Check : Emerging technologies, evidence and asset classes

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Module 1 - Change drivers and the future operating model
4 Items
Translate uncertain legal, criminal, technological and institutional change into testable scenarios and capability priorities.
Module 2 - Emerging technologies, evidence and asset classes
4 Items
Use new analytical and digital capabilities with accurate attribution, provenance, validation and rights safeguards.
Module 3 - Responsible innovation and implementation roadmap
4 Items
Govern, pilot and scale future capabilities through accountable decisions, monitored risk and demonstrated operational value.
Applied Case Study - Aurora Recovery 2030 Pilot
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 4.1
  Aurora Recovery 2030 Pilot
Glossary & References
1 Item
- 5.1
  Glossary & References
Future of Asset Recovery & Compliance : Final Assessment
1 Item
The final assessment is additional to the 180 credited learning minutes. It contains 15 questions, including scenario-based items. Pass mark: 80%.
- 6.1
  Future of Asset Recovery & Compliance : Final Assessment
  1 Hour15 Questions