Request Your Free Guide Now:

"Are your key performance indicators (KPIs) making an impact?"

Compliance teams need effective KPIs that drive action in AML programs. This scorecard evaluates nine areas like risk universe definition, KPI relevance, team capabilities, and response protocols to identify signal breakdowns. Read this white paper to assess your KPI effectiveness.

Anti-money laundering teams face pressure to mitigate risks, yet many organizations struggle with KPIs that lack actionable insights or fail to address emerging threats.

This white paper introduces a scorecard to evaluate AML program effectiveness and identify risk management gaps. The framework focuses on key areas to ensure KPIs support compliance goals:

• Defining and covering the risk universe to avoid overlooked business areas
• Calibrating and reviewing KPIs for relevance and accuracy
• Ensuring team capacity and protocols to act on warning signals

Download the white paper to assess your AML program and enhance risk detection.

Offered Free by: ServiceNow
See All Resources from: ServiceNow