Leading key risk indicators and proactive risk management

  • 2 days
  • Operational risk
  • 6 CPD points
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Key reasons to attend

  • Design an efficient indicator programme in a risk management framework

  • Identify relevant indicators for various risks

  • Understand how to select preventive key risk indicators (KRIs)

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Customised Solutions

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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

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

Participants will be guided through the application and key attributes of KRIs and explore examples of the best-performing KRIs in banking and financial markets activities. Sessions will also enable participants to apply best methodology practices to select and design preventive KRIs.

Participants will learn the effective approaches for applying KRIs for information security, project management and conduct through classroom discussion and practical exercises.

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

  • Design an efficient indicator programme in a risk management framework

  • Identify relevant indicators for various risks

  • Appropriately select preventive KRIs

  • Use root cause analysis to select relevant KRIs

  • Define threshold levels for KRIs that translate to corporate risk appetite

  • Apply methods to using KRIs efficiently

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



July 17–19, 2023

  • Frankie Liu, experienced financial services risk professional


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

01:25 am - 05:00 am




Earlybird Price

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Enquire about:

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

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