Leading key risk indicators and proactive risk management

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

Key reasons to attend

  • Align risks, key risk indicators (KRIs) and controls

  • Distinguish between KRIs, key performance indicators (KPIs) and key control indicators (KCIs)

  • Understand the key aspects and challenges of KRIs

Find out more

Customised Solutions

Does your team require a tailored learning solution on this or any other topic?

Working with the portfolio of expert tutors and Risk.net’s editorial team, we can develop and deliver a customised learning to make the most impact for your team, from initial assessment to final review. 

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About the course

Participants in this learning event will learn the essential skills to develop and apply preventive KRIs, KPIs and KCIs as control systems for operational risk in an organisation. Participants will enhance their overall knowledge on KRIs by focusing on how to adjust indicators and preventive risk to maximise efficiency.

This learning event will explore practical examples of the challenges, the best-performing KRIs in banking and financial market activities and best practices for managing KRIs threshold breaches.

Live sessions offer the opportunity for participants to connect with the expert tutor Frankie Liu through active discussion, Q&As and interactive case 

Flexible pricing options:

  1. Early-bird rate: book in advance and save $200 

  2. 3-for-2 group rate: book three delegates for the price of two and save more than $2,000 

  3. Season tickets: book a team of 10 or more and save up to 50%

Learning objectives

  • Achieve strategic objectives by developing KRIs

  • Apply the elements of a typical operational risk framework

  • Assess the step-by-step process of selecting and developing KRIs

  • Effectively report risk indicators 

  • Track common failures by utilising the bow-tie tool 

  • Calculate an effective risk appetite level when applying KRIs and KCIs

Who should attend

Relevant departments may include but are not limited to:

  • Operational risk 

  • Operational risk modelling

  • Enterprise risk

  • Internal audit

  • Compliance

  • Governance

  • Chief risk officer


July 17–19, 2023

Timezones: Apac/Aus


  • Operational risk management processes and framework

  • Preventive KRIs: a method  

  • Appetite for KRIs and risk reporting  

  • Mapping it all together

  • 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

  • KRI workshop

View detailed agenda


Frankie Liu

Experienced risk professional in financial services


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:

To access some of the above articles you need to have a current subscription to Risk.net. If you don’t have one now, please subscribe to a free trial


July 17 – 19, 2023

Virtual, EMEA / APAC


Book now

Enquire about:

  • Agenda and registration process
  • Group booking rates
  • Customisation of this programme
  • Season tickets options

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