KPI Analysis: Mastering AML Compliance (2024)

In this video, we explore the critical role of key performance indicators (KPIs) in evaluating and enhancing your anti-money laundering (AML) program. Learn about the essential KPIs across different AML domains, such as customer due diligence, transaction monitoring, and risk assessment. We break down each KPI, providing clear explanations, potential uses, measures, and calculation methods.
Discover how tracking these KPIs can help you:
Identify potential weaknesses in your AML program.
Measure the effectiveness of your AML controls.
Improve compliance with regulatory requirements.
Optimize resource allocation.
Benchmark your performance against industry standards.
Whether you're a compliance professional, risk manager, or business leader, this video will provide you with valuable insights into using data to strengthen your AML efforts and ensure the safety and integrity of your organization.

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