Tableau for AML, Compliance, Risk Management Professionals

Tableau for AML, Compliance, Risk Management Professionals
Published 3/2025
MP4 | Video: h264, 1280×720 | Audio: AAC, 44.1 KHz, 2 Ch

Master AML/CFT Risk Assessment with Tableau Through Hands-on Case Studies & Data Visualization Techniques

What you’ll learn
Core Principles of AML/CFT Risk Assessment
Leveraging Tableau for Compliance Data Insights
Developing Risk-Based AML/CFT Dashboards
Detecting Suspicious Transaction Patterns
Financial Crime Case Studies: Lessons from Real-World Scenarios

Requirements
No previous Tableau experience needed
A basic grasp of AML/CFT risk assessment is beneficial
Eagerness to explore data-driven AML/CFT techniques

Description
Who this course is for
Compliance and AML/CFT Specialists
Risk Analysts and Fraud Investigators
Financial & Banking Data Analysts
Individuals Interested in Financial Crime Analytics