Excel Data Analytics in AML Financial Intelligence Analysis

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

4.55 (1465 reviews)

Udemy

platform

English

language

Financial Modeling & Ana

What you will learn

Apply essential Excel features and functions in your data analysis

Apply Pivot Tables and Pivot Charts in AML/CFT Data Analysis

Why take this course?

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.

Reviews

Rakhee

November 7, 2023

the course is full of inputs for basic and beginners, good examples and complete information for future course and practise.

Mahmoud

October 19, 2023

The course is outdated and the instructor never responses to the questions. It is a big wase of time and money

Davide

July 18, 2023

It was good, refreshing Excel knowledge but with specific case in AML business, that other course dont take in consideration

Jana

June 8, 2023

I liked this. I consider myself pretty proficient at Excel, but I learned things I didn't know and refreshed me on things I forgot I knew. Very helpful for AML research

Rashadul

March 20, 2023

Wonderful course to begin with the AML/CFT investigations by learning and applying the powerful tools available with MS Excel in real scenarios!

Pete

September 21, 2022

I am relatively new to AML, but have been a card fraud fighter for decades. While there are some similarities between the two fields, with the aid of this course, I have a better understanding of how the AML world views transactions. I only gave the course 3 stars because the narrator's/instructor's pronunciation was a little difficult to follow at times and the tasks on the downloadable resource were both a little difficult to follow for the same reason the narration was difficult to follow and did not match what was displayed in the solution video.

Sashauna

August 14, 2022

This course was about Excel. I am competent in using all these excel functions. I will be requesting a refund. I continued the course thinking there would be more to learn about AML at the end but that was not the case.

Rajesh

July 5, 2022

Great In-depth value based presentation - this class would be certainly be helpful in identifying particular risky detection scenarios and also helps in decision making and mitigation risk.

Amanda

January 25, 2022

This was very informative, however, some of the practice questions did not match with the examples shown for the answers.

Stacey

August 24, 2021

Very educative and informative. The features were just needed bonus knowledge because the Pivot table and charts seemed more essential at the end. Thanks the exercises are very helpful for practice.

William

July 18, 2021

I hope I can found some suspicious transaction from billions of transaction, from unknown peoples, from thousands of banks around the globe

Krisztian

July 11, 2021

What I liked most were the exercises at the end. All this countif, sumif and vlookup stuff was totally unnecessary at the end, pivot table was the only tool to be used.

Babu

October 27, 2020

The course is good and instructor is clear in his explanation. But more of xl tools than the concepts of money laundering and how it can be effectively used in excel. Last two exercises gave a little bit ideal about aml .

Thomas

April 17, 2020

The course strengthens analytical and auditing skills. It is an interesting way to reconstruct what happened within a bank account.

Marquis

April 8, 2020

It gives functional knowledge of how to complete a specific task within the AML mission set. It can do better to incorporate the overall methodology which an AML analyst uses

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