REF: FA3254495
DATES: 6 - 10 Oct 2025
CITY: Boston,Massachusetts (USA)
FEE: 5700 £
All Dates & LocationsAnti-Money Laundering (AML) is a critical aspect of risk management, especially in financial institutions. This course offers a comprehensive introduction to Key Risk Indicators (KRIs) and their essential role in effectively managing AML risks. KRIs are vital tools for identifying and mitigating potential threats, enabling proactive risk management. Understanding the relationship between KRIs and other risk management tools is key, particularly as regulatory environments evolve. Mastering the use of KRIs is crucial for ensuring compliance and safeguarding against financial crimes.
By the end of this course, participants will be able to:
Conclusion
This course on Key Risk Indicators (KRIs) offers a crucial foundation for enhancing the ability to manage AML risks effectively. By mastering KRI development and monitoring best practices, participants will gain the skills needed to proactively manage AML risks in financial institutions. This course provides in-depth knowledge of how KRIs are used to track potential threats and ensure compliance with evolving regulatory standards.
Participants will be equipped with the tools to design, implement, and optimize a comprehensive AML KRI system, providing them with a competitive edge in AML risk management. Upon completing the course, participants will be prepared to manage AML compliance, safeguarding their organizations against financial crimes while maintaining industry standards.
Enroll now to enhance your expertise in AML compliance and become proficient in KRI development for effective AML risk management.