Power Bi For Compliance, Aml/Cft, Risk Mgmt. Professionals

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.

Overview

Section 1: Introduction

Lecture 1 Introduction

Lecture 2 Installing Power BI

Section 2: Data Visualization

Lecture 3 Know you Data

Lecture 4 Create MAP Chart

Lecture 5 Create Line Chart

Lecture 6 Understand DAX

Lecture 7 Case Study 1

Lecture 8 Data Analysis

Section 3: Data Analysis and some more visualization

Lecture 9 What we are going to Build?

Lecture 10 One More Look at Data

Lecture 11 Preprocessing of Data

Lecture 12 Cards and Headers in Power BI

Lecture 13 Create Stacked Column Chart

Lecture 14 Create Doughnut Chart

Lecture 15 Create Gauge Chart

Lecture 16 Create a Map Chart

Lecture 17 Create a Area Chart

Lecture 18 Create a Horizontal Bar Chart

Lecture 19 Create a Tooltip - part 1

Lecture 20 Create a Tooltip - part 2

Lecture 21 Create a Tooltip - part 3

Lecture 22 Case Study 2

Lecture 23 Case Study 3

Lecture 24 Case Study 4

Section 4: Thank you for taking this course

Lecture 25 Thank you !!!

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.