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KPI for to combat money laundering posted in category Financial Intelligence

WinningKPI - Financial Intelligence - KPI for to combat money laundering posted in category Financial Intelligence KPI Expert This indicator is for measuring of financial intelligence effectiveness for preventing money laundering activities and monitoring suspect transactions in the financial system

KPI Units: %

KPI Time Frame: update once a month

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KPI Expert Please see below ideas of KPIs to measure the Financial Intelligence Effectiveness:

% of money laundering activities detected on time (where on time could mean one day, enough time for the transactions to be reversed etc.)

% Accuracy of Data Analysis for money laundering: how effectively is the data received analysed to provide accurate indications of money laundering activities?

% of money laundering activities predicted before they happened

% failure to detect money laundering activities

Money laundering activities prevented as a % of all money laundering activities initiated

Oana Boteanu | + | September 29, 2012 at 7:14 pm

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