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100% OFF Financial Modeling & Analysis ★ 4.5 8,199 students 2.5 hours

Excel Data Analytics in AML Financial Intelligence Analysis

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

Description


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.


Total Students 8199
Duration 2.5 hours
Language English (US)
Original Price ₹2,759
Sale Price 0
Number of lectures 26
Number of quizzes 0
Total Reviews 2130
Global Rating 4.479911
Instructor Name Nasiru Musa

Course Insights (for Students)

Actionable, non-generic pointers before you enroll

👍

Student Satisfaction

90% positive recent sentiment

📈

Momentum

🚀 Surging this month

⏱️

Time & Value

  • Est. time: 2.5 hours
  • Practical value: 10/10

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Roadmap Fit

  • Beginner → Beginner → Advanced

Key Takeaways for Learners

  • Analytics
  • Well Structured
  • Hands On

Course Review Summary

Signals distilled from the latest Udemy reviews

What learners praise

  • Well Structured
  • Hands On

Watch-outs

No consistent issues reported.

🎯

Difficulty

Beginner

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Best suited for

New learners starting from zero

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