Power BI for Compliance, AML/CFT, Risk Mgmt. Professionals

Master Power BI from the ground up and excel in transaction monitoring for AML/CFT.

4.00 (1 reviews)

Udemy

platform

English

language

Other

category

Kiran Kumar Shah | FCCA,

instructor

Power BI for Compliance, AML/CFT, Risk Mgmt. Professionals

7

students

1.5 hours

content

Mar 2025

last update

$44.99

regular price

What you will learn

Master Power BI for analyzing financial transactions effectively.

Create interactive dashboards to identify suspicious activities.

Utilize data modeling and visualization to enhance AML compliance.

Automate insights for Suspicious Transaction Reporting (STR).

Conduct trend analysis and anomaly detection to assess financial risks.

Course Gallery

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Power BI for Compliance, AML/CFT, Risk Mgmt. Professionals – Screenshot 4 — Screenshot 4 – Power BI for Compliance, AML/CFT, Risk Mgmt. Professionals

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6526391

udemy ID

19/03/2025

course created date

19/05/2025

course indexed date

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