10 Metrics You NEED to Track To Improve Your Operational Reporting MI and Analytics - 3/3

Welcome to my third video on Financial Crime Operational Reporting MI and analytics. In this final video, we go through 10 metrics to monitor the effectiveness of a Financial Crime programme and I briefly discuss some of the contributing factors linked to each metric. LINK TO P.1: https://youtu.be/_nuRjTLnXQY LINK TO P.2: https://youtu.be/RHyaECcRWH8 ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro about Operational Reporting MI 01:13 - Alert volume Metric 01:56 - False positive ratio Metric 02:41 - Alert to SAR ratio Metric 03:37 - SARs vs. Exits Metric 04:35 - Inbound messages vs rejects 05:25 - Outbound messages vs rejects 06:19 - Name Screening (Match Confirmed) Metric 06:57 - % of CDD overdue Metric 07:49 - Late G&E reported Metric 08:45 - Number of Audit issues overdue ✅ References: Financial Crime Guide: https://www.handbook.fca.org.uk/handbook/FCG.pdf ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.