Country AML Dashboard Template Including KPI and KRI Data
Annual KPI/KRI dashboard for tracking national AML performance. Will create a practical dashboard template with key performance and risk indicators, enabling countries to self-assess and benchmark progress on AML annually and comparably.
About
While the Financial Action Task Force (FATF) provides country evaluation reports and national risk assessments that cover AML, TF, and PF frameworks, these reports are often extensive and are typically published infrequently—sometimes only once every five years or more.
In contrast, a streamlined and annually updated Country AML Dashboard, which includes key performance indicators (KPIs) and key risk indicators (KRIs), could provide a more accessible, up-to-date, and actionable tool. Such a dashboard would enable countries to monitor progress in mitigating financial crime risks, measure their response capabilities, and conduct comparative assessments year over year and across jurisdictions.
This dashboard template would be designed as a standardized model that countries could adopt or adapt for annual publication. It would include:
Quantitative metrics to assess the scale of threats (e.g., volume and typologies of predicate crimes)
Qualitative indicators of institutional readiness and responsiveness
Key benchmarks on supervisory, law enforcement, regulatory, and public-private cooperation performance
A layout that allows for easy visualization and tracking of AML/CFT performance at both macro and operational levels
Key Deliverable:
Design and publication of a dashboard template with KPI and KRI fields that national authorities can use to report AML progress annually, thereby improving transparency, stakeholder engagement, and international benchmarking.