Developing Meaningful Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs)

  • When: June 13, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate, Advanced

Compliance professionals must be able to gauge the efficacy of their transaction monitoring systems and processes. In addition, enhancing end-to-end transaction monitoring processes and overall compliance programs necessitates instituting meaningful metrics, including risk and performance indicators. This webinar will provide information for creating and using KRIs and KPIs that can indicate the effectiveness of your transaction monitoring system and compliance processes.

Learning Objectives

  • Defining the differences between KRIs and KPIs in the transaction monitoring process including alert handling versus trends in alert backlogs
  • Incorporating practical strategies to identify key KPIs and KRIs that are measurable, comparable and provide insight specific to the risk factor
  • Conducting scheduled performance monitoring to assess the model for changes in risk profile, customer base and transaction base
  • Formulating solutions for small to mid-sized institutions to effectively gather data for meaningful metrics

Who Should Attend

  • Compliance Officers
  • Legal Advisors
  • Risk Managers
  • Industry Consultants


  • Global
  • North America
  • Bank
  • Securities
  • MSB


ACAMS Members Non-Members
$245 $445
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Amy Wotapka
  • Amy Wotapka, CAMS

  • BSA Officer
  • First America Bank


Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal, Banking Practice Leader
  • Kaufman Rossin

Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Chief Compliance Officer and Vice President of Compliance
  • NetSpend