Excel Pivot in AML/CFT Customer Bank Statement Analysis

Are you an AML/CFT analyst, investigator, or compliance professional looking to strengthen your analytical skills with Excel? This course, Excel Pivot in AML/CFT Customer Bank Statement Analysis, is designed to give you the practical, job-ready expertise you need to analyze customer bank statements with confidence and speed.

Customer bank statements are a goldmine of information for detecting suspicious transactions, unusual spending patterns, and potential money laundering or terrorist financing activities. However, the challenge is often in managing large volumes of transactional data and extracting meaningful insights quickly. That’s where Excel PivotTables come in.

In this hands-on course, you will learn step-by-step how to use PivotTables to  organize, and analyze customer bank statement data. You’ll explore how to:

• Identify unusual transaction patterns and trends.

• Segment and categorize transactions by customer behavior.

• Create dynamic summaries and reports for suspicious transaction analysis.

• Use PivotCharts to visualize complex data for clearer presentations.

Whether you are new to PivotTables or already familiar with Excel, this course focuses on practical AML/CFT applications, not just theory. By the end, you’ll be able to transform raw customer statement data into actionable intelligence that supports compliance reporting, investigations, and decision-making.

If you want to gain an edge as an AML/CFT professional and enhance your Excel skills with real-world applications, then this course is your next step. Enroll today and turn your data into insights that matter!