A Complete Guide to Transaction Monitoring Using Power BI

Welcome to Your Ultimate Power BI Training Are you looking to revolutionize your transaction monitoring …

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Created by
Siorik Consultancy Pvt. Ltd
Categories
AML/CFT
Review

Course Description

Welcome to Your Ultimate Power BI Training

Are you looking to revolutionize your transaction monitoring capabilities? Look no further! Our comprehensive course, "A Complete Guide to Transaction Monitoring Using Power BI," is your ticket to mastering the art of transaction monitoring with one of the most powerful business intelligence tools available today.

Why Power BI?

Power BI is a leading business analytics tool that empowers users to visualize and analyze data with unparalleled ease and efficiency. With its intuitive interface and robust features, Power BI is the perfect companion for transaction monitoring, enabling you to uncover insights, detect anomalies, and make data-driven decisions with confidence.

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What you'll learn

  • Introduction to Power BI
  • Learn how to import, clean, and transform data
  • Master the art of creating insightful and interactive visualizations
  • Dive deeper into Power BI's advanced analytics capabilities
  • Design visually appealing and informative dashboards
  • Apply your newfound skills to real-world transaction monitoring scenarios.

Requirements

  • Curious Mind and Strong Determination
Downloading and Installing Power BI
3.04 min
Understanding Data
4.44 min
Table and Map Visualization
5.04 min
Line Chart
1.17 min
Introduction to DAX Calculation
7.51 min
Case Study: Tulsi Ram Dilemma
1.11 min
Final Analysis
8.16 min
Introduction
0.27 min
Data Exploration
1.36 min
Data Preprocessing
10.48 min
Header and Cards
16.27 min
Clustered Column Chart
3.04 min
Doughnut Chart
3.19 min
Gauge Chart
4.47 min
Map
1.27 min
Area Map
3.43 min
Clustered Bar Chart
2.47 min
Introduction Tooltip
0.57 min
Tooltip for Credit Card
5.57 min
Tooltip for Debit Card
2.45 min
Case Study: Innocent Radhika
3.1 min
Case Study: Lover Boy Raghu
4.17 min
Case Study: Easy Money
4.56 min
Closing Remarks !!!
0.45 min

About the instructor

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Siorik Consultancy Pvt. Ltd

Risk Management Professional
4.93 Instructor rating
0 reviews
3 students
courses

Siorik Consultancy Pvt. Ltd helps financial institutions and regulated businesses build AML/CFT programs that hold up under real scrutiny. We combine hands-on compliance advisory risk assessments, transaction monitoring, suspicious activity reporting with applied AI and data science, using predictive modeling to catch patterns that static thresholds miss. We also deliver structured training for compliance professionals, because strong programs need skilled people, not just the right controls. Whether you need a full program build-out, a targeted risk review, or expert support without the overhead of a full-time team, Siorik Consultancy Pvt. Ltd brings practical, technically grounded guidance to keep you ahead of risk and inspection-ready every day.

Student feedback

4.93

Course rating

5

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ENROLL
  • Duration
    1 hours 37 min
  • Lectures
    24
  • Enrolled
    3 students
  • Language
    English
  • Skill level
    Beginner
  • Deadline
    Subscription
  • Certificate
    None