Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & Investigations

Excel Data Analytics in AML Financial Intelligence Analysis

Name: Targeted AML/CFT Analysis via Excel Case Studies
Rating: 5.8

Duration2h 31m

Students9,434

Rating4.5 (2,732)

Targeted AML/CFT Analysis via Excel Case Studies

The curriculum utilizes case study exercises to simulate real-world AML/TF investigations and strategic product development.

Instruction covers essential tools like Pivot Tables, Vlookup, and filtering techniques specifically for financial intelligence analysis.