Create Operational Reporting Mi And Analytics - Overview 1/3 скачать в хорошем качестве

Create Operational Reporting Mi And Analytics - Overview 1/3

This is the first of my three videos focused on Operational Reporting MI and analytics related to AML and Financial Crime prevention. In this initial video we go through: ⁉️ Why metrics are produced out of AML and FinCrime prevention programmes 🔖 Clarify some terminology 👨💼 Highlight who is in charge of reporting and analytics ⭕️ Learn how an End-to-End reporting process looks like LINK TO P.2:    • KRIs & KPIs To Create Good Operational Rep...   LINK TO P.3:    • 10 Metrics You NEED to Track To Improve Yo...   ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / 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 00:57 - Why firms produce reports and analytics 02:54 - Difference between reporting and analytics 05:03 - Who is in charge of reporting and analytics? 06:13 - How reports and Analytics are built? ✅ References: Financial Crime Guide: https://www.handbook.fca.org.uk/handb... ▬▬ 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.