, FOR3705 Assignment 2 Semester 2 Memo | Due
September 2025.
MULTIPLE CHOICE,ASSURED EXCELLENCE
FOR3705 Assignment 2 Semester 2 Memo
Due: September 2025
MULTIPLE CHOICE, ASSURED EXCELLENCE
All questions fully answered
QUESTION 1
Explain how the behavioural profile could fill information gaps
in a financial profile. [5]
A financial profile focuses on objective, monetary information
such as income, assets, liabilities, and transactions. However,
this profile may not provide a complete picture of the
subject’s motives, patterns, or hidden activities. The
behavioural profile complements and fills these gaps in the
following ways:
1. Identifies spending behaviour and lifestyle patterns –
Behavioural profiling reveals whether the subject’s
lifestyle is consistent with declared financial records. For
instance, lavish spending despite modest declared
income may indicate illicit funds.
September 2025.
MULTIPLE CHOICE,ASSURED EXCELLENCE
FOR3705 Assignment 2 Semester 2 Memo
Due: September 2025
MULTIPLE CHOICE, ASSURED EXCELLENCE
All questions fully answered
QUESTION 1
Explain how the behavioural profile could fill information gaps
in a financial profile. [5]
A financial profile focuses on objective, monetary information
such as income, assets, liabilities, and transactions. However,
this profile may not provide a complete picture of the
subject’s motives, patterns, or hidden activities. The
behavioural profile complements and fills these gaps in the
following ways:
1. Identifies spending behaviour and lifestyle patterns –
Behavioural profiling reveals whether the subject’s
lifestyle is consistent with declared financial records. For
instance, lavish spending despite modest declared
income may indicate illicit funds.
