DISCLAIMER
The assignment pack is centred on SCH4801 notes. It is a product of internal and external
research that includes the study guide, prescribed text book and other authentic external
sources. It is therefore, advised for students not to share it as it is for the benefit of up-to
date paying students for financial intelligence group. For clarity, students are free to call
on the provided number and/ email.
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Table of Contents
DISCLAIMER ...................................................................................................................... 1
SCH4801 ASSIGNMENT PACK 2 ...................................................................................... 3
UNIQUE NUMBER 853683 ................................................................................................. 3
Technical instructions. ....................................................................................................... 3
Requirements..................................................................................................................... 3
PART I ................................................................................................................................. 3
PART II ................................................................................................................................ 5
PART III. .............................................................................................................................. 6
PART IV............................................................................................................................... 7
PART V. ............................................................................................................................... 8
Reference List ..................................................................................................................... 11
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