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Join date: May 4, 2020
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Mar 30, 2022 ∙ 2 min
My experience with the new "Tableau Certified Data Analyst"
I recently took the new Tableau certification "Tableau Certified Data Analyst." https://www.credly.com/badges/81a18643-8b6c-4aff-814d-70d...
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Mar 18, 2022 ∙ 1 min
AML Analytics: Control Chart
In AML analytics, it can be useful to analyze whether a customer stays within a given profile. Outliers can be highlighted for further...
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Mar 7, 2022 ∙ 2 min
One of the Most Difficult-to-Detect Methods of Money Laundering
In its simplest definition, trade-based money laundering is the process of disguising the proceeds of crime and moving value (i.e.,...
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Dr. Franco Arda
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