Data & AnalyticsVirtual

Data Analytics for Risk, Fraud & Financial Decision-Making

Apply data analytics to risk, fraud indicators and transaction monitoring, with dashboards built in Excel and Power BI.

Course Overview

Introduces financial data analytics and risk data, then covers fraud indicators and patterns, transaction monitoring, customer behaviour analysis and basic predictive analytics, using Excel and Power BI and financial-sector case studies.

Course Outline

Introduction to financial data analytics

Understanding risk data

Fraud indicators and patterns

Transaction monitoring

Customer behaviour analysis

Data-driven risk assessment

Using Excel and Power BI for risk reporting

Basic predictive analytics

Dashboards for risk and fraud monitoring

Case studies using financial-sector scenarios

Program Details

Investment

₦300,000

Per participant

Month

November 2026

Duration

3 days

Delivery Format

Virtual

Certification

Certificate of Completion

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