Mastering Key Risk Indicators for Effective AML Compliance

Introduction

Anti-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.

Course Objectives

Course Outlines

Day 1: Introduction to AML and KRIs

Day 2: Developing and Building Effective KRIs for AML

Day 3: Monitoring and Analyzing KRIs

Day 4: Integrating and Monitoring KRIs in AML Frameworks

Day 5: Maintaining and Enhancing KRI Systems

Filter

  • All
  • Nov 2024
  • Dec 2024
  • Jan 2025
  • Feb 2025
  • Mar 2025
  • Apr 2025
  • May 2025
  • Jun 2025
  • Jul 2025
  • Aug 2025
  • Sep 2025
  • Oct 2025
  • London (UK)
  • Paris (France)
  • Amsterdam (Netherlands)
  • Barcelona (Spain)
  • Madrid (Spain)
  • Vienna (Austria)
  • Berlin (Germany)
  • Düsseldorf (Germany)
  • Munich (Germany)
  • Geneva (Switzerland)
  • Rome (Italy)
  • Prague (Czech)
  • Brussels (Belgium)
  • Pulau Ujong (Singapore)
  • Bangkok (Thailand)
  • Toronto (Canada)
  • Lisbon (Portugal)
  • Istanbul (Turkey)
  • Manama (Bahrain)
  • Dubai (UAE)
  • Cairo (Egypt)
  • Sharm El-Sheikh (Egypt)
  • Tunis (Tunisia)
  • Kuwait City (Kuwait)
  • Kuala Lumpur (Malaysia)
  • Amman (Jordan)
  • Casablanca (Morocco)
  • Manchester (UK)
  • Milan (Italy)
  • Los Angeles (USA)
  • Malaga (Spain)
  • Baku (Azerbaijan)
  • Orlando, Florida (USA)
  • Online
  • Maldives (Maldives)
  • Kigali (Rwanda)
  • Cape Town (South Africa)
  • Accra (Ghana)
  • Boston,Massachusetts (USA)
  • Washington (USA)
  • Lyon (France)
  • Tokyo (Japan)
  • Seattle, Washington (USA)