Leading key risk indicators and proactive risk management

  • 3 days
  • Operational risk
  • 6 CPD points
View Agenda

Key reasons to attend

  • Design an efficient indicator program in a risk management framework

  • Identify relevant indicators for various risks

  • Understand how to select preventive KRIs

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About the course

Useful, preventive key risk indicators (KRIs) can raise flags in risks before incidents occur. This virtual learning course will explore the role and attributes of KRIs in financial services, and in a risk management framework.

Expert tutors will guide participants through the application and key attributes of KRIs. Participants will explore examples of the best performing KRIs in banking and financial market activities and best practices for using methodology to select and design preventive KRIs.

Through classroom discussion and practical exercises, participants will develop their understanding on the applications of KRI for information security, project management and conduct.

Learning objectives

  • Design an efficient indicator program in a risk management framework

  • Identify relevant indicators for various risks

  • Understand how to select preventive KRIs

  • Use root cause analysis to select relevant KRIs

  • Define threshold levels for KRIs that translate corporate risk appetite

  • Understand and apply methods to use KRIs efficiently

Who should attend

This course will be valuable to individuals and groups from a range of financial institutions. Those working in the following areas may find the course particularly relevant:

  • Heads of operational risk

  • Enterprise risk managers

  • Operational risk managers

  • Operations managers

  • Internal auditors

  • Compliance officers

  • Consultants

  • Regulators


February 20–22, 2023

Time zones: Emea / Americas 


  • Setting the context: operational risk management processes and framework

  • Preventive KRIs: a method 

  • Appetite KRIs and risk reporting

  • Risk analysis technique

  • KRIs for project risk, information risk, conduct risk and people risk 

  • Issue Management and Machine learning for KRI identification

  • Challenges and emerging themes in KRIs and KCIs



June 19-21, 2023

Time zones: Emea / Apac
Start time: 7.15 GMT / 16.15 HKT/SGT
Finish time: 9.45 GMT / 18.45 HKT/SGT



This course is CPD (Continued Professional Development) accredited. One credit is awarded for every hour of learning at the event.

Pre-reading materials

The Risk.net resources below have been selected to enhance your learning experience:

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February 20 - 22, 2023

02:00 pm - 04:15 pm




Earlybird Price


June 19 - 21, 2023

07:30 am - 09:45 am




Earlybird Price

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