Excel Essentials in AML/CFT Analysis and Investigations

Course details

I created this course as a tutorial to assist the AML/CFT analysts on how to effectively use basic excel features and functions in financial records analysis, this will  help them improve the timeliness and accuracy of their analysis.

I also 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 designed to accommodate anyone who is interested in having an insight into AML/CFT financial records analysis using basic excel features and functions or anyone who just wants to have a quick start in learning how to apply basic excel features and functions in data analysis of financial records.