REF: FA3254495
DATES: 7 - 11 Oct 2024
CITY: Boston,Massachusetts (USA)
FEE: 5700 £
All Dates & LocationsAnti-Money Laundering (AML) is a critical component of risk management. This course provides a comprehensive introduction to Key Risk Indicators (KRIs) and their pivotal role in the effective management of AML risks. KRIs serve as vital tools for identifying and mitigating potential threats within financial institutions, enabling proactive risk management. Understanding the relationship between KRIs and other risk management tools is essential, especially as regulatory environments continuously evolve. Staying informed and adept at using KRIs is crucial for ensuring compliance and safeguarding against financial crimes.