FC205 Financial Analysis Methodology (July 8, 2020, Virtual)

This course provides an overview of financial analysis methodologies used to spreadsheet bank records and analyze financial and business records. Students will learn how to obtain financial records and how to organize, enter, and analyze financial data. Topics included are constructing a functional bank record spreadsheet, analyzing a variety of financial records, FinCEN, financial profiling, and types of business records and the illegal activities associated with them.

Attendees will be able to:

• Construct a functional bank records spreadsheet according to accepted best practices.
• List and describe the steps of bank records analysis.
• Describe the use of currency transaction reports and suspicious activity reports.
• Explain the uses of financial profiling.
• Explain sources and applications of fund analysis.