Developing Key Performance and Key Risk Indicators to Enhance Reporting Effectiveness

December 12, 2022
2:00PM - 4:00PM GMT
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Understanding the differences and relationship between KPIs and KRIs, and how they can be analyzed to demonstrate AFC progress and potential systemic risks

Designing KPIs and KRIs that are meaningful, measurable and provide key insights on the health of the AFC frameworks

Overcoming data quality challenges and sharing best practices for information collection, analysis and presentation

Pricing

Prices are subject to local taxes.

ACAMS Members

$245.00

Non-Members

$445.00

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Who Should Attend?

ABC Professionals
Audit
BSA/AML Officers
Project Managers

Topics

AML Overall
Chief AML Role and Responsibility
Ethics / Governance
Executive / Board of Directors
Financial Compliance Controls (FCC)

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Auditing and Assurance

Industry/Sectors

Credit Union
Financial Institutions
FinTech
Insurance
MSB

Region

Global

Levels

Intermediate
Advanced