Excel Pivot in AML/CFT Customer Bank Statement Analysis

Online Course

Udemy
Excel Pivot in AML/CFT Customer Bank Statement Analysis

What is the course about?

Excel Pivot in AML/CFT Customer Bank Statement Analysis
The course Excel Pivot in AML/CFT Customer Bank Statement Analysis is an online class provided by Udemy. It may be possible to receive a verified certification or use the course to prepare for a degree.

Quick start to Customer Bank Statement Analysis using Excel Pivot Tables

Course description
  • Excel Pivot in AML/CFT Customer Bank Statement Analysis
  • Using Pivot Table Essentials in Customer Bank Statement Analysis
  • What bank account statement analysis is in AML/CFT
  • Money Laundering and Terrorist Financing Red Flags in bank account statement analysis
  • Basic Excel features
  • 1 hour on-demand video
  • 2 articles
  • 4 downloadable resources
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
  • Nasiru Musa

Prerequisites & Facts

Excel Pivot in AML/CFT Customer Bank Statement Analysis

Course Topic

Business, Data Analytics, Decision Making

University, College, Institution

Udemy

Course Skill Level

Course Language

English

Place of class

Online, self-paced (see curriculum for more information)

Degree

Certificate

Degree & Cost

Excel Pivot in AML/CFT Customer Bank Statement Analysis

To obtain a verified certificate from Udemy you have to finish this course or the latest version of it, if there is a new edition. The class may be free of charge, but there could be some cost to receive a verified certificate or to access the learning materials. The specifics of the course may have been changed, please consult the provider to get the latest quotes and news.
Udemy
Excel Pivot in AML/CFT Customer Bank Statement Analysis
provided by Udemy

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School: Udemy
Topic: Excel, Microsoft, Office Productivity