Excel Data Analysis for AML/CFT Professionals

This course is designed as the next step for AML/CFT analysts, investigators, and compliance professionals who already have a foundational understanding of Excel or have completed the beginner-level course on "Excel Data Analytics in AML Financial Intelligence Analysis. "If you're ready to take your Excel skills to the next level and want to apply them directly in the world of AML/CFT financial intelligence analysis, this course is for you. In today's fast-paced AML/CFT landscape, using expensive, complex, and vendor-specific software is not always practical-especially for analysts working in resource-constrained environments.

That's where Excel comes in: powerful, accessible, and now even more intelligent with its AI-driven features. In this Intermediate/Advanced course, you'll learn how to unlock the full potential of Excel in financial crime analysis and investigations. From integrating Power Query for data transformation, using Power Pivot for advanced modelling, to automating repetitive tasks with basic Macros, this course equips you with practical tools for real-world AML/CFT work.

You'll also explore how to begin using AI in Excel to assist in anomaly detection, pattern recognition, and generating quick insights-supercharging your analysis and investigation process. Who This Course is For:AML/CFT Analysts and Investigators seeking to deepen their Excel skillsCompliance professionals looking for cost-effective analysis toolsFinancial Intelligence Analysts working in both public and private sectorsAnyone transitioning from manual reporting to more automated AML/CFT analysisStudents and professionals in financial crime prevention rolesIf you're looking to go beyond the basics and build powerful AML/CFT tools using Excel, this course will give you practical, step-by-step guidance to do just that. Whether you're working in a small team or independently, you'll walk away with Excel-powered capabilities you can apply immediately.