Excel Data Analytics in AML Financial Intelligence Analysis
- 4.5
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Brief Introduction
Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & InvestigationsDescription
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.
Requirements
- Excel 2007 or higher installed on your computer
- You dont need to have any prior knowledge of excel
Nasiru Musa
4.5 Raiting
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