CSFTCI Level 2: Course Highlights
🌐 Cross-Border Cloud Forensics & Shell Networks
- Offshore Cloud Acquisitions: Apply ISO/IEC 27037 and NIST SP 800-86 data-gathering standards to legally mirror and preserve volatile accounting records hidden across offshore data centers.
AMLC & SEC Transparency Compliance: Master the trade-based money laundering (TBML) analytic markers needed to map global corporate shell structures and expose ultimate beneficial owners.
