Interpretation & Analysis of Financial Documents

For onboarding, Transaction monitoring, Tracing Fund flow, Risk Analysis & Fraud Investigation

The Financial Action Task Force (FATF) expects Regulated Entities (REs) to assess customers’ financials during onboarding and to identify discrepancies between declared income and actual sources of funds.

Program Focus Areas :

Use of Financial Documents in Financial Crime Investigations
Learn how balance sheets, income statements, and other documents can reveal suspicious activity and hidden risks.

Tracing the Flow of Money
Techniques for reconstructing fund flows and identifying layering, integration, and circular transactions.

Financial Ratios & Metrics as Red Flags
Use financial ratios as diagnostic tools to detect signs of manipulation, stress, or inconsistency.

Accounting Principles & Standards in Crime Detection
Understand how accounting standards play a role in identifying red flags and financial misrepresentation.

Case Studies & Practical Analysis
Explore real-world scenarios involving fraud, shell entities, and fund diversion. Apply investigative techniques to dissect and analyze financial statements.

For a virtual training program (3 hours)
– INR 2750 + 18% GST

Note

• If the number of participants exceeds 35, registrations beyond this limit will be refunded and participants will be notified one day prior
  to the event
• In case of unforeseen circumstances or if there are fewer than 10 participants, the training program may be deferred to a later date
• Participants will be informed one day prior to the scheduled training in the event of a cancellation
• The amount paid will either be refunded or with the participant’s consent, retained for the rescheduled program
• The number of seats is limited to 35