Free Download Linkedin - Power BI for Compliance, AML/CFT, Risk Mgmt. Professionals
Published: 3/2025
Created by: Kiran Kumar Shah | FCCA,M.A in Eco,DipIFRS,CAMS,CAMS-AUDIT,CFE,CISA,CISSP
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Level: Beginner | Genre: eLearning | Language: English | Duration: 25 Lectures ( 1h 41m ) | Size: 872 MB
Master Power BI from the ground up and excel in transaction monitoring for AML/CFT.
What you'll learn
Master Power BI for analyzing financial transactions effectively.
Create interactive dashboards to identify suspicious activities.
Utilize data modeling and visualization to enhance AML compliance.
Automate insights for Suspicious Transaction Reporting (STR).
Conduct trend analysis and anomaly detection to assess financial risks.
Requirements
Basic understanding of AML and compliance.
No prior experience with Power BI is required
Description
In today's financial sector, transaction monitoring is a critical process for detecting suspicious activities related to money laundering and fraud. "A Complete Guide to Transaction Monitoring Using Power BI" is designed for professionals in AML/CFT compliance, financial crime investigation, and risk management who want to use Power BI for data visualization and real-time transaction monitoring.This course provides a structured approach to understanding and implementing transaction monitoring solutions using Power BI. Participants will learn to analyze financial transactions, identify suspicious patterns, and develop dynamic dashboards that streamline compliance efforts. The course is designed to be practical, offering real-world examples and hands-on exercises.Key Learning Outcomes:Understand the fundamentals of transaction monitoring in financial institutions from an AML/CFT perspective.Use Power BI to analyze and visualize financial transactions efficiently.Develop interactive dashboards to detect unusual activities.Automate insights for Suspicious Transaction Reporting (STR).Apply data modeling techniques to enhance AML risk detection.Utilize DAX and Power Query to create insightful AML/CFT reports.Conduct trend analysis and anomaly detection for risk assessment.This course is ideal for AML analysts, risk managers, compliance professionals, and financial crime investigators looking to strengthen their analytical capabilities. With a focus on practical implementation, it equips professionals with the skills to build an effective transaction monitoring system.Enhance your AML expertise and advance your career with Power BI. Enroll today and take your transaction monitoring skills to the next level.
Who this course is for
AML/CFT professionals seeking to strengthen their data analysis capabilities.
Financial Crime Compliance officers aiming to leverage Power BI for monitoring.
Risk Management specialists interested in advanced fraud detection analytics.
Data Analysts in banks and financial institutions enhancing their expertise.
Regulatory Compliance officers overseeing transaction monitoring processes.
Finance and Banking professionals eager to master Power BI for AML/CFT.
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