| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/Get Bonus Downloads Here.url |
180 B |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/1 - Module 1 The Fraud & Financial Crime Landscape/1 - Fraud Categories, Scale & the AML Convergence.mp4 |
61.9 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/1 - Module 1 The Fraud & Financial Crime Landscape/2 - Authorized vs Unauthorized Fraud The Regulatory & Liability Distinction.mp4 |
71.4 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/1 - Module 1 The Fraud & Financial Crime Landscape/3 - The Evolving Scam Ecosystem Organized Crime, Social Engineering & Technology.mp4 |
68.2 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/1 - Module 1 The Fraud & Financial Crime Landscape/4 - Regulatory Framework for Fraud Who Regulates What & Where AML Fits.mp4 |
75.1 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/2 - Module 2 Identity Fraud, Synthetic Identities & Account Opening Controls/5 - Identity Fraud First-Party, Third-Party & Synthetic Identity Fraud.mp4 |
80.5 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/2 - Module 2 Identity Fraud, Synthetic Identities & Account Opening Controls/6 - Synthetic Identity Fraud Detection, Patterns & Credit File Building.mp4 |
30 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/2 - Module 2 Identity Fraud, Synthetic Identities & Account Opening Controls/7 - Account Opening Fraud & Mule Account Recruitment.mp4 |
78.3 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/2 - Module 2 Identity Fraud, Synthetic Identities & Account Opening Controls/8 - KYB Abuse Fraudulent Business Account Opening.mp4 |
80.8 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/2 - Module 2 Identity Fraud, Synthetic Identities & Account Opening Controls/9 - Onboarding Controls Layering Defenses from Application to Account Activation.mp4 |
79.4 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/3 - Module 3 Payment Fraud & Scam Typologies/10 - APP Fraud Authorised Push Payment Scams — How They Work.mp4 |
60.3 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/3 - Module 3 Payment Fraud & Scam Typologies/11 - Business Email Compromise (BEC) The $50 Billion Fraud.mp4 |
68.8 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/3 - Module 3 Payment Fraud & Scam Typologies/12 - Pig Butchering (Sha Zhu Pan) Investment Fraud & the Crypto Money Laundering Cha.mp4 |
100.3 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/3 - Module 3 Payment Fraud & Scam Typologies/13 - Card Fraud CNP, Counterfeit & Account Takeover.mp4 |
69.8 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/3 - Module 3 Payment Fraud & Scam Typologies/14 - Refund & Returns Fraud, Chargeback Abuse & Policy Exploitation.mp4 |
65.7 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/3 - Module 3 Payment Fraud & Scam Typologies/15 - Crypto-Enabled Fraud Rug Pulls, NFT Fraud & VASP Exploitation.mp4 |
97.8 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/4 - Module 4 Fraud Detection Controls & Investigation Workflows/16 - Mule Account Detection & Disruption.mp4 |
75.1 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/4 - Module 4 Fraud Detection Controls & Investigation Workflows/17 - Customer Outreach How & When to Contact the Customer About Suspicious Activity.mp4 |
75.8 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/4 - Module 4 Fraud Detection Controls & Investigation Workflows/18 - Cross-Team Fraud-AML Collaboration Data Sharing, Referral Protocols & Unified C.mp4 |
101.5 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/4 - Module 4 Fraud Detection Controls & Investigation Workflows/19 - Fraud Alert Review Structuring an Efficient Investigation.mp4 |
62.6 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/4 - Module 4 Fraud Detection Controls & Investigation Workflows/20 - money Mule Accounts Recruitment, Typologies & Detection.mp4 |
78.3 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/5 - Module 5 Fraud Analytics, Model Performance & Rule Design/21 - Fraud Metrics That Matter Precision, Recall, F1 & the Business Trade-off.mp4 |
72.5 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/5 - Module 5 Fraud Analytics, Model Performance & Rule Design/22 - Building Effective Fraud Rules From Typology to Rule Specification.mp4 |
85.4 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/5 - Module 5 Fraud Analytics, Model Performance & Rule Design/23 - Velocity Controls, Heuristics & Real-Time Decision Engines.mp4 |
37 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/5 - Module 5 Fraud Analytics, Model Performance & Rule Design/24 - Machine Learning in Fraud Detection Supervised & Unsupervised Approaches.mp4 |
87.3 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/6 - Module 6 From Fraud to Financial Crime — SAR Filing, Handoff & Compliance/25 - When Fraud Becomes a Financial Crime The Proceeds of Crime Trigger.mp4 |
73.5 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/6 - Module 6 From Fraud to Financial Crime — SAR Filing, Handoff & Compliance/26 - Building a Fraud-AML Unified Financial Crime Framework.mp4 |
59.9 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/6 - Module 6 From Fraud to Financial Crime — SAR Filing, Handoff & Compliance/27 - Law Enforcement Referral, Asset Recovery & the Victim Support Obligation.mp4 |
100.5 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/6 - Module 6 From Fraud to Financial Crime — SAR Filing, Handoff & Compliance/28 - Filing a SAR for Fraud-Related Activity What to Include & Common Errors.mp4 |
70.2 MB |
| [ WebToolTip.com ] Udemy - Fraud Risk Management Masterclass/~Get Your Files Here !/Bonus Resources.txt |
70 B |
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