Course Information
Registration period
Year-round Recruitment
Course Level
Study Mode
Duration
2 Hour(s) 30 Minute(s)
Language
English
Taught by
Nasiru Musa
Rating
Course Overview
Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & Investigations
I created this course as a quick start in using Excel for AML/CFT analysis and investigation for those analysts or investigators that are looking for an alternative tool that is more affordable and has a much simpler learning curve than the conventional vendor specific analytical tools used in AML/CFT analysis and investigations.
The course is also designed to accommodate anyone who is interested in having an insight into AML/CFT financial intelligence analysis using excel data analytics or anyone who wants to have a quick start in learning how to apply excel data analytics in AML/CFT financial intelligence analysis.
Course Content
- 9 section(s)
- 26 lecture(s)
- Section 1 Introduction
- Section 2 Excel Features Essential in AML/CFT Analysis and Investigation
- Section 3 Excel Functions Essential in AML/CFT Analysis and Investigation
- Section 4 Course conclusion
- Section 5 Practice case study exercises
- Section 6 Hypothetical Case Study Exercise #1- ML/TF Investigation (Operational/Tactical)
- Section 7 Solution Videos Case Study Exercise #1
- Section 8 Hypothetical Case Study Exercise #2- Strategic AML Descriptive Products
- Section 9 2023: Additional functions that you will find useful.
What You’ll Learn
- Apply essential Excel features and functions in your data analysis, Apply Pivot Tables and Pivot Charts in AML/CFT Data Analysis
Skills covered in this course
Reviews
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MMichaela De Klerk
yes, It helps with reporting within my work space
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MMaureen Nkirote
great quality for learning even for a bigginer
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AAngie Romero
Yes, it was very informative. I am looking forward to using all these features in the near future.
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MMaribel Ledesma
Will come back to this training for refreshers.
