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Project title: Analysis of typologies of financial fraud
Type of cooperation: One-time project
Section: Education and consulting
Prepayment: without prepayment
Payment methods: Bank transfer
Acceptance of requests: from 2022-12-18 until 2022-12-23
Type of cooperation: One-time project
Section: Education and consulting
Prepayment: without prepayment
Payment methods: Bank transfer
Acceptance of requests: from 2022-12-18 until 2022-12-23
Project description:
Offering remote work. It is necessary to analyze the typologies of financial fraud.
1. Describe the SWIFT data exchange model with separately executed original diagrams. Explain the advantages and disadvantages of this system in relation to competitors.
2. Describe the scheme of payments of interbank payments at the border of the Russian Federation. Describe typical mistakes of citizens when using payments on the acceptance of this scheme.
3. Describe the scheme of international bank payments. Describe the problems of these payments, explain the purpose of the invostro and nostro accounts on the example of the developed schemes.
4. VISA, MasterCard and the World. Describe the schemes of payment systems data technologies. Explain the 2014 problem. Predict the development of these technologies.
5. Describe and explain the rules of "Know your customer" Who is the regulator of these rules in Russia? The official recommendations of the Russian Federation differ from the international analogues.
6. Describe the scheme method "Analysis of hidden incomes". Give him a characterization.
7. Describe and describe the internal controls of traditional financial institutions. The official recommendations of the Russian Federation differ from the international analogues.
8. Describe and give an original schematic interpretation of blockchain technology. Give a description of it and explain in what areas of activity this technology can be applied.
9. Give me a FZ-115 characterization. What methods of counteraction to the legalization of incomes obtained by criminal means are used by regulators of the Russian economy?
10. Describe the main methods, schemes and methods of identifying financial fraud.
Offering remote work. It is necessary to analyze the typologies of financial fraud.
1. Describe the SWIFT data exchange model with separately executed original diagrams. Explain the advantages and disadvantages of this system in relation to competitors.
2. Describe the scheme of payments of interbank payments at the border of the Russian Federation. Describe typical mistakes of citizens when using payments on the acceptance of this scheme.
3. Describe the scheme of international bank payments. Describe the problems of these payments, explain the purpose of the invostro and nostro accounts on the example of the developed schemes.
4. VISA, MasterCard and the World. Describe the schemes of payment systems data technologies. Explain the 2014 problem. Predict the development of these technologies.
5. Describe and explain the rules of "Know your customer" Who is the regulator of these rules in Russia? The official recommendations of the Russian Federation differ from the international analogues.
6. Describe the scheme method "Analysis of hidden incomes". Give him a characterization.
7. Describe and describe the internal controls of traditional financial institutions. The official recommendations of the Russian Federation differ from the international analogues.
8. Describe and give an original schematic interpretation of blockchain technology. Give a description of it and explain in what areas of activity this technology can be applied.
9. Give me a FZ-115 characterization. What methods of counteraction to the legalization of incomes obtained by criminal means are used by regulators of the Russian economy?
10. Describe the main methods, schemes and methods of identifying financial fraud.
