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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

Classbaze Grade®

6.4

Freshness

9.2

Popularity

8.7

Material

Detailed Analysis »

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

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Classbaze Rating

Classbaze Grade®

8.3 / 10

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

Freshness

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Course content can become outdated quite quickly.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.

Popularity

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.

Material

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.

In this page

About this course

  The course will teach you this
  What you need to START the course
  Who can start this course?
General questions
  Coupons & Discounts
  Guarantees & money back
  Financial aid
Teacher
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About the course

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.

What can you learn from this course?

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

What you need to start the course?

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

Who is this course is made 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

Are there coupons or discounts for Excel Data Analytics in AML Financial Intelligence Analysis ? What is the current price?

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.

Will I be refunded if I'm not satisfied with the Excel Data Analytics in AML Financial Intelligence Analysis course?

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 financial aid 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 will teach this course? Can I trust Nasiru Musa?

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, we think that Nasiru Musa is an instructor that you can trust.

Learn everything about

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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Go to class »

8.3

Classbaze Grade®

6.4

Freshness

9.2

Popularity

8.7

Material

Detailed Analysis »

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

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