Introduction
- Introduction Application of Pivot Tables AML/CFT Investigation and Analysis
Customer Bank Statement Analysis
- Customer Bank Statement
- Customer Bank Statement Methodology
Money Laundering (ML) and Terrorism Financing (TF) Red Flags
- Understanding ML and TF Red Flags in Customer Bank Statement Analysis
The Pivot Table
- Creating the Pivot Table
Analyzing Customer Bank Account Statements Using the Pivot Table
- Analysing the Inflow of funds
- Analysing the Outflow of funds
Using Pivot Charts in AML/CFT
- Visualizing Your Results Using Pivot Charts
- About the Case study exercises that come with this course
Introduction to Case Study Exercises
- Requirements for the Exercise
Solution Videos Case Study Exercise #1
- Video Demo solution for exercise #1
