AQ020-3-M-FAE Forensic Accounting Engagement Assignment

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Reference no: EM133059153 , Length: word count:4000

AQ020-3-M-FAE Forensic Accounting Engagement - Asia Pacific University of Technology & Innovation

Case - Application of Data Mining for Anti-Money Laundering Detection

REQUIRED:

Question 1
Develop a data analytics-based frameworkarticulatingthe preventive and detective measures in money-laundering as proposed by the Financial Action Task Force (FATF). Provide the effectiveness of the framework in retrieving various efforts towards the detection and prevention of money-laundering activities.

Question 2
Explain the soundness of the framework through by combining it related standards and policies. You may suggest any emerging technologies within Financial Technology (FinTech) such as Blockchain Technology, Artificial Intelligence or any others which you deem fit to further enhance your answer.

Attachment:- Forensic Accounting Engagement.rar

Reference no: EM133059153

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