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Course DetailsExcel: Application of Pivot Table in AML/CFT Investigations, Analysing Bank Account Statements.Excel features and functions can be utilized effectively as a data analysis tool in Anti-Money Laundering (AML) , Combating Terrorist Financing (CFT)  analysis and investigationPivot 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 , providing the analyst / investigator the necessary tool to establish evidence of illicit activities from bank account statements even in very complex money laundering and terrorist financing casesThe course is  a step by step practical demonstration of the application of Pivot tables in analyzing bank account statements in AML/CFT investigation. The course will also have excel exercises and a practical case study exercise with both video and excel spread sheet solutionsThe course is the first in a series of courses that i will be publishing on AML/CFT analysis and investigation

 

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