Excel Data Analytics in AML Financial Intelligence Analysis
What you'll learn
- Apply essential Excel features and functions in your data analysis
- Apply Pivot Tables and Pivot Charts in AML/CFT Data Analysis
Requirements
- Excel 2007 or higher installed on your computer
- You dont need to have any prior knowledge of excel
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.
Who this course is for:
- AML/CFT professionals
- Analysts curious about using excel data analytics in financial intelligence analysis
- Persons interested in exploring a career as an AML/CFT analyst or investigator
- Persons who are interested in exploring new applications of excel data analytics
Course content
- Preview02:38
- 02:06Introduction to Excel Features and Functions for AML/CFT analysis
Instructor
![Nasiru Musa](data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 64 64"%3E%3C/svg%3E){kind=avatar}
- 4.4 Instructor Rating
- 1,026 Reviews
- 10,636 Students
- 5 Courses
Nasiru Musa has a BSc In Accounting from ABU Zaria (Nigeria) , MSc Information systems from the university of Liverpool and a Post graduate certificate in corruption studies from the Hong Kong University, he is also a certified anti money laundering specialist (CAMS) ,he has several years of experience in Auditing, Financial Investigation, Information systems and Law enforcement intelligence analysis.
He has worked for over 8 years in the Nigerian Financial Intelligence Unit , where he has lead several teams in cases bordering on Corruption, Human trafficking , illicit drug financial investigations , Money laundering and Terrorist financing. He was also a trainer and a training administrator with the training academy of the prestigious economic and financial crimes commission (EFCC) in Nigeria. He is currently into Intelligence Analysis ,AML/CFT and Productivity tools training and consulting
He was also a certified fraud examiner (CFE), certified information systems auditor (CISA), and a certified information security manager (CISM) from 2008 to 2015
Feel free to contact him on LinkedIn for more information on any of his current or upcoming courses.