Introduction to International Asset Tracing → Define the mandate and tracing hypothesis

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Module 1 - Mandate, asset universe and jurisdiction map
Define the asset-tracing question, authorities, asset universe and cross-border connections before pursuing transactions or persons.
4
Module 2 - Financial flows, ownership structures and evidence
Use reconciled records and ownership evidence to follow value across accounts, entities, assets and jurisdictions with uncertainty visible.
4
Module 3 - Preservation, cooperation and recovery support
Prioritize lawful preservation and recovery-support options through competent authorities, proportionate analysis and documented decision gates.
4
Applied case - Northstar Public Works Recovery
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
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- 4.1
  Northstar Public Works Recovery
Glossary & References
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- 5.1
  Glossary & References
Introduction to International Asset Tracing: Final assessment
The final assessment is additional to the 180 credited learning minutes. A score of at least 80% is required.
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- 6.1
  Introduction to International Asset Tracing: Final assessment
  1 Hour12 Questions