Excel Data Analytics in AML Financial Intelligence Analysis
Excel Data Analytics in AML Financial Intelligence Analysis
MP4 | Video: AVC 1280x720 | Audio: AAC 44KHz 2ch | 26 lectures | 2h 30m Duration | 2.36 GB
Genre: eLearning | Language: English
MP4 | Video: AVC 1280x720 | Audio: AAC 44KHz 2ch | 26 lectures | 2h 30m Duration | 2.36 GB
Genre: eLearning | Language: English
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.