Curriculum
- 6 Sections
- 10 Lessons
- Lifetime
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- Module 1 - Defining the flow and building the evidence model4 Items
- Module 2 - Flow typologies and transaction reconstruction4 Items
- Module 3 - Validation, quantification and action products4 Items
- Applied Case Study - Orchid Coast Commodities Flow1 ItemThis is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- Glossary & References1 Item
- Tracing Illicit Flows : Final Assessment1 ItemThe final assessment is additional to the 180 credited learning minutes. It contains 15 questions, including scenario-based items. Pass mark: 80%.
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Glossary & References
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