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, …

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Created by
Kiran Kumar Shah
Categories
AML/CFT
Review

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 practic

al 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.
Installation of Tableau
4.28 min
Map Chart
3.22 min
Stacked Column Chart
3.04 min
Horizontal Bar Chart
1.45 min
Heat Map
3.46 min
Pie Chart
3.53 min
Tree Map
1.29 min
Stacked Column Chart(Source of Income)
1.59 min
Key Performance Indicators
8.1 min
Creating Dashboard(Part 1)
6.13 min
Creating Dashboard(Part 2)
3.2 min
Creating Story Mode
8.29 min
Data Insights and Explanation
10.51 min

About the instructor

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Kiran Kumar Shah

Risk Management Professional
4.93 Instructor rating
0 reviews
0 students
courses

I am Risk Management Professional with knowledge and experience in different risk management areas including IT Audit, AML/CFT, Compliance, and Cyber Security. In my 12 years of experience in different commercial banks, I was responsible for establishing Risk management governance, IT Audit, creating policies and procedures, providing training, conducting financial investigations, and so on.  I was also responsible for creating the Information Security Department in Sunrise Bank. Under my leadership, Kumari Bank became one of the first five banks out of 28 commercial banks to go live for goAML before the deadline given by regulatory bodies. I am also the first in Nepal who hold CAMS-Audit Certification from ACAMS.

Student feedback

4.93

Course rating

5

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  • Duration
    1 hours 3 min
  • Lectures
    15
  • Enrolled
    0 students
  • Language
    English
  • Skill level
    Beginner
  • Deadline
    Lifetime
  • Certificate
    Yes

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