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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
4.4
☆☆☆☆☆ 4.4/5
(799 reviews)
3,456 students
Created by
Nasiru Musa

8.3

CourseMarks Score®

6.4

Freshness

9.2

Feedback

8.7

Content

Detailed Analysis »

Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & Investigations
Go to class »
Platform: Udemy
Price: check current price
Video: 2h 9m
Language: English
Next start: On Demand

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Detailed Analysis

CourseMarks Score®

8.3 / 10

CourseMarks Score® helps students to find the best classes. We aggregate 18 factors, including freshness, student feedback and content diversity.

Freshness Score

6.4 / 10
This course was last updated on 5/2019.

Course content can become outdated quite quickly. After analysing 71,530 courses, we found that the highest rated courses are updated every year. If a course has not been updated for more than 2 years, you should carefully evaluate the course before enrolling.

Student Feedback

9.2 / 10
We analyzed factors such as the rating (4.4/5) and the ratio between the number of reviews and the number of students, which is a great signal of student commitment.

New courses are hard to evaluate because there are no or just a few student ratings, but Student Feedback Score helps you find great courses even with fewer reviews.

Content Score

8.7 / 10
Video Score: 7.9 / 10
The course includes 2h 9m video content. Courses with more videos usually have a higher average rating. We have found that the sweet spot is 16 hours of video, which is long enough to teach a topic comprehensively, but not overwhelming. Courses over 16 hours of video gets the maximum score.
The average video length is 4 hours 36 minutes of 923 Excel courses on Udemy.
Detail Score: 8.3 / 10

The top online course contains a detailed description of the course, what you will learn and also a detailed description about the instructor.

Extra Content Score: 9.9 / 10

Tests, exercises, articles and other resources help students to better understand and deepen their understanding of the topic.

This course contains:

4 articles.
15 resources.
0 exercise.
0 test.

Table of contents

Description

  What you'll learn
  Requirements
  Who this course is for
FAQ
  Price
  Refund policy
  Scholarships
Instructor
Recommended courses

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.

You will 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

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

How much does the Excel Data Analytics in AML Financial Intelligence Analysis course cost? Is it worth it?

The course costs $14.99. And currently there is a 40% discount on the original price of the course, which was $24.99. So you save $10 if you enroll the course now.
The average price is $17.3 of 923 Excel courses. So this course is 13% cheaper than the average Excel course on Udemy.

Does the Excel Data Analytics in AML Financial Intelligence Analysis course have a money back guarantee or refund policy?

YES, Excel Data Analytics in AML Financial Intelligence Analysis has a 30-day money back guarantee. The 30-day refund policy is designed to allow students to study without risk.

Are there any SCHOLARSHIPS for this course?

Currently we could not find a scholarship for the Excel Data Analytics in AML Financial Intelligence Analysis course, but there is a $10 discount from the original price ($24.99). So the current price is just $14.99.

Who is the instructor? Is Nasiru Musa a SCAM or a TRUSTED instructor?

Nasiru Musa has created 5 courses that got 1,228 reviews which are generally positive. Nasiru Musa has taught 11,529 students and received a 4.4 average review out of 1,228 reviews. Depending on the information available, Nasiru Musa is a TRUSTED instructor.

More info about the instructor,

Nasiru Musa

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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Nasiru Musa's full profile and courses »
Go to class »

8.3

CourseMarks Score®

6.4

Freshness

9.2

Feedback

8.7

Content

Detailed Analysis »

Applying Excel Data Analytics in Anti-Money Laundering/Combating Financing of Terrorism Analysis & Investigations
Go to class »
Platform: Udemy
Price: check current price
Video: 2h 9m
Language: English
Next start: On Demand

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