Financial Modeling & Analysis

Excel Pivot in AML/CFT Customer Bank Statement Analysis free download

Excel features and functions can be utilized effectively as a data analysis tool in Anti-Money Laundering (AML) and Combating Terrorist Financing (CFT) analysis and investigation . Pivot table is regarded by some AML/CFT experts as the most powerful feature of excel . This is because of its ability to summarize, filter and extract data sets from an array table of thousands of financial transactions . It provides the analyst / investigator the necessary tool to establish evidence of illicit activities from customer bank account statements and other customer financial records even in very complex money laundering and terrorist financing activities . The bank account statement analysis is in AMLAuthentication failed. Unique API key is not valid for this user.

Who this course is for:

  • AML/CFT Money Laundering Reporting Officers
  • Law enforcement AML/CFT investigators and Analysts
  • AML/CFT consultants
  • AML/CFT enthusiast
File Name :Excel Pivot in AML/CFT Customer Bank Statement Analysis free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :6.49 gb
Publisher :Nasiru Musa
Updated and Published:06 Jun,2022

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