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所在平台: Udemy |
课程主页: https://www.udemy.com/course/excel-essentials-in-amlcft-analysis-and-investigations/
课程评论：没有评论
课程名称：Excel 数据分析在反洗钱金融情报分析中的应用 概述：该课程旨在为希望使用 Excel 进行反洗钱（AML）和反恐融资（CFT）分析与调查的分析师或调查员提供一个快速入门的机会。与传统的、特定于供应商的分析工具相比，Excel 是一种更实惠、学习曲线更简单的替代工具。课程特别适合那些对反洗钱和反恐融资金融情报分析感兴趣的人员，或者希望快速学习如何在反洗钱金融情报分析中应用 Excel 数据分析的任何人。
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.
