Developing Key Performance and Key Risk Indicators to Enhance Reporting Effectiveness

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

Learning Objectives

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

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

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

Pricing

Prices are subject to local taxes.

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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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