Mastering AML/CFT Risk Assessment with Tableau: From Basics to Advanced
Learn how to identify high-risk accounts for AML/CFT compliance using Tableau. Master KYC data visualization, …
Course Description
Learn how to identify high-risk accounts for AML/CFT compliance using Tableau. Master KYC data visualization, dashboards, and story mode with hands-on exercises.
Are you a compliance professional, data analyst, or AML/CFT specialist looking to enhance your data visualization skills for risk assessment? This course is designed to help you harness the power of Tableau for identifying high-risk accounts using KYC (Know Your Customer) and customer identifiable information.
Through practical demonstrations and hands-on exercises, you will learn how to
Set up and install Tableau from scratch.
Create powerful dashboards for AML/CFT risk analysis.
Use Tableau’s story mode to present risk assessment insights.
Perform data visualization to detect suspicious accounts.
Apply AML/CFT control measures like Transaction Monitoring and Enhanced Due Diligence (ECDD) based on identified risks.
By the end of this course, you will have the confidence to design interactive dashboards and perform advanced risk assessments that can help financial institutions stay compliant and mitigate risks effectively.
Key Features
=>Step-by-step guidance: Learn Tableau from installation to advanced features.
=>Real-world examples: Hands-on exercises using KYC data for AML/CFT.
=>Interactive dashboards: Build professional dashboards for compliance teams.
=>Story mode walkthrough: Learn how to present your findings effectively.
=>Lifetime access: Revisit any lecture anytime.
=>Certificate of completion: Showcase your achievement to employers.
Who This Course is For
Compliance officers and AML/CFT specialists.
Data analysts working in financial institutions.
Auditors and risk management professionals.
Professionals preparing for CAMS certification.
Anyone interested in data visualization for financial crime compliance
What you'll learn
- Introduction to Tableau and its installation process.
- Understanding dashboards and story mode in Tableau.
- Visualization techniques for KYC and customer data.
- How to create risk heatmaps and high-risk customer profiles.
- Designing dashboards for AML/CFT risk analysis.
- Identifying high-risk accounts using key risk indicators.
- Applying control measures like Transaction Monitoring and ECDD.
- Presenting actionable insights to senior management using Tableau.
Requirements
- No prior experience with Tableau is needed.
- Basic understanding of AML/CFT concepts is recommended.
- A computer with internet access to install Tableau.
About the instructor
Siorik Consultancy Pvt. Ltd
Risk Management ProfessionalSiorik 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
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Duration
1 hours 3 min -
Lectures
15 -
Enrolled
1 students -
Language
English -
Skill level
Beginner -
Deadline
Subscription -
Certificate
Yes