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Excel Data Analytics in AML Financial Intelligence Analysis

Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & Investigations
(799 reviews)
3,456 students
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Platform: Udemy
Video: 2h 9m
Language: English
Next start: On Demand

Table of contents


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.

You will learn

✓ Apply essential Excel features and functions in your data analysis
✓ Apply Pivot Tables and Pivot Charts in AML/CFT Data Analysis


• Excel 2007 or higher installed on your computer
• You dont need to have any prior knowledge of excel

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
Intelligence Analyst
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.   
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Platform: Udemy
Video: 2h 9m
Language: English
Next start: On Demand

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