KRIs and proactive risk management workshop: oversight and readiness for CPS 230 compliance
View AgendaKey reasons to attend
- Learn how to improve existing key risk indicators (KRIs)
- Identify relevant indicators for different risk types
- Manage risks from the new asset class: cryptocurrency
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About the course
In this highly interactive training course, participants will explore the leading practices to adopting a proactive approach to risk management and managing KRIs.
This Risk Live Australia workshop will guide participants through key sessions that will provide a holistic perspective of op risk management processes. Then, participants will gain valuable insights into effectively integrating KRIs, KCIs and KPIs into an organisation’s risk management practices. Finally, participants will learn the best practices to operate smoothly in a CPS230 environment.
Learn how to analyse risk by utilising the bow-tie analysis to successfully track patterns and common failures.
Alongside peers and the expert tutor, learn from practical case studies and exercises, and develop the skills and knowledge required to design and apply KRIs into business practices.
Pricing options*:
- Early-bird rate: save up to $800 per person by booking in advance
- 3-for-2 rate: save over $3,000 by booking a group of three attendees
- Subscriber reward: save 30% off the standard rate if you are a Risk.net subscriber
- Season tickets: save up to 60% - request price breakdown
*T&Cs apply
Learning objectives
- Achieve strategic objectives by developing KRIs
- Evaluate the metrics of an organisation’s conduct and culture
- Manage KRIs, key control indicators (KCIs) and key performance indicators (KPIs)
- Navigate the impact of artificial intelligence in the operational risk management space
- Assess third-party onboarding processes considering CPS 230
- Conduct a root-cause analysis to evaluate risk scenarios and responses
Who should attend
Relevant departments may include but are not limited to:
- Risk management
- Op risk
- Op risk modelling
- Enterprise risk
- Internal audit
- Compliance
- Governance
- Risk technology
Agenda
This workshop is part of Risk Live Australia which will take place one day before the conference in Sydney. Click here to learn more about the workshop and conference rates.
August 6, 2025
In-person. Location: Sydney, Australia
Venue: Cliftons Sydney, L13, 60 Margaret St, Sydney NSW 2000
Sessions:
- Setting the context: operational risk management processes
- Deep diving into KRIs
- Mapping it all together
- Risk analysis technique
- Uses of KRIs across an organisation
- The role of technology in KRIs
- Challenges and emerging themes in KRIs
- Operating in a CPS 230 landscape
- Course exercise
Tutor:
- Frankie Liu, experienced financial services risk professional
View detailed agenda
Tutors

Frankie Liu
Experienced risk professional in financial services
Frankie Liu is a risk professional in the financial sector with 18 years of hands-on experience and solid business knowledge from professional firm and Fortune 500 financial institutions covering asset management, investment banking, insurance and pensions. He has partnered with key stakeholders, supported business clients in de-risking and elevating their risk governance to the next level through risk governance framework enhancement, key risk indicator setup and process and control improvement. Liu is proficient in risk management and is highly skilled in regulatory compliance, financial crime intelligence, information security and resilience. He is active in best practices and experience sharing as speaker in industry forums and in-house enterprise training programmes.
Accreditation
Pre-reading materials
The Risk.net resources below have been selected to enhance your learning experience:
- Public enemy number one: the threat to information security
- Banks feel regulatory heat on op resilience
- Op Risk Benchmarking 2024: the banks
A Risk.net subscription will provide you access to these articles. Alternatively, register for free to read two news articles a month.