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KRIs and Other Metrics for Senior Management and the Board

Aired: Wednesday, May 9, 2018

1.25 CAFP, 1.25 CRCM, 1.25 CERP

Metrics and reporting are not only a core expectation of examiners, they are a critical aspect of identifying and measuring risk within your AML program. Do your metrics provide the information you and your senior management need to ensure your program is meeting regulatory expectations and effectively managing risk?

Discussion Highlights:

  • Leading practices regarding governance structure
  • How metrics and reporting should tie into other efforts, such as risk appetite and and risk assessments
  • Gleaning insights from compliance operations  metrics and KPIs
  • Measuring and reporting on compliance program effectiveness
  • Emerging areas of focus with metrics and reporting


  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Enterprise Compliance Regulatory Affairs, Ally Bank
  • Tyler Reynolds, Senior Director Enterprise Financial Crimes Compliance Policy and Risk Management, US Bank

 Continuing Education Credits


ABA Professional Certifications has approved this program for 1.25 CAFP, 1.25 CRCM and 2.0 CERP continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits. 

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Questions? Please contact Linda Shepard / Cari Hearn for more information.

 Pricing & Purchasing


Streaming Online Recording
Now Available

ABA Member • $210
Non-Member • $310



  • BSA/AML Officers, Managers and Analysts
  • Compliance Officers, Managers and Analysts
  • Financial Crimes Professionals or Coordinators
  • Internal Auditors
  • CRCMs, CAFPs, and CPAs

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