Data Visualization: The Evolution of Tools for Your AML Analytics and Dashboards

2 ACAMS Credit

Learning Objectives

Understanding the critical features of dashboard elements such as graphs, charts, infographics and indicators to make them simple, intuitive, and useful in telling the risk management and compliance narratives to Boards, Audit Committees, and Senior management.

Utilizing your AML professional knowledge and skills toolsets, coupled with Visualisation techniques to obtain answers to questions you didn’t know existed in the first place.

By visualising raw data, turn fighting financial crime exploration intuitive through developing powerful information maps.

Building an evidence-based narrative for your dashboard elements by using data extraction and mining techniques to select and prepare data for dashboard use 

Making use of structured and unstructured (or free-form text) data as evidence for your dashboards and visualizations, without needing to become a computer scientist. 



ACAMS Members



Who Should Attend?

AML Professional, Compliance Personnel, Internal Audit, Risk Assessment Manager


Asia, Global, Bank, Financial Institutions