Lesson 3 of 7 · 7 min
The catalogue of fund-movement patterns
After this lesson you will be able to: You can recognize seven money-movement patterns in transaction data and state a conclusion each one actually supports.
This is a paid lesson
Unlock the track to continue reading this lesson and the rest of the track.
$199 USDT
Payment in USDT TRC-20, no registration. Lifetime access.
Get access →All 35 lessons: forensics, real case walkthroughs, the documents compliance accepts. Passing the exam opens the workspace: a case builder, our lawyers' knowledge base and 7 document templates. Plus a certificate and 3 months of Screening API. · Payment in USDT TRC-20, no registration. Lifetime access.
Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.
CASE INTAKE · FREE ASSESSMENTLIVE