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Tableau for AML, Compliance, Risk Management Professionals
Published 3/2025
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 1h 11m | Size: 444 MB
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
Visualizing Risks with Heatmaps, Charts & Scoring Models
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
In today's complex and highly regulated financial environment, professionals working in compliance, risk management, and AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) must adopt data-driven approaches to effectively mitigate financial crime risks. With increasing regulatory scrutiny and the growing sophistication of financial criminals, traditional compliance methods are no longer sufficient. Organizations now rely on advanced analytics and visualization tools to detect suspicious activities, assess customer risk levels, and enhance regulatory reporting. Tableau, a leading data visualization tool, has emerged as a powerful solution to transform raw compliance data into actionable insights, enabling financial institutions to strengthen their AML/CFT frameworks.The course "Mastering AML/CFT Risk Assessment with Tableau - From Basics to Advanced" is designed to equip compliance officers, risk analysts, fraud examiners, and data professionals with the skills needed to leverage Tableau for financial crime risk assessment. Whether you are an experienced AML professional or new to data analytics, this hands-on course provides a structured approach to utilizing Tableau for AML/CFT compliance.By enrolling in this course, you will gain the ability to:Comprehend AML/CFT risk assessment methodologies and risk-based approaches.Utilize Tableau to analyze financial crime trends, identify high-risk entities, and build AML risk models.Design interactive dashboards that track suspicious transactions and customer behavior.Implement risk-scoring frameworks based on real-world AML/CFT case studies.Apply advanced data visualization techniques to support regulatory compliance and Suspicious Transaction Reporting (STR).This course follows a practical, step-by-step format, covering both fundamental and advanced Tableau techniques tailored for AML/CFT professionals. Participants will work with realistic datasets, create dynamic visualizations, and develop risk assessment dashboards that can be directly applied in real-world compliance scenarios.No prior Tableau experience is required, though a basic understanding of AML/CFT compliance frameworks will be beneficial. Join this course today and enhance your ability to assess financial crime risks using data visualization and analytics!
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
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