Operational risk management workshop: CPS 230 readiness

  • Operational risk, Regulation, governance and compliance
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Key reasons to attend

  • Develop effective risk appetite statements 
  • Identify best practices to manage third-party risks  
  • Understand risk appetite, tolerance and culture  

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About the course

In this learning event participants will gain valuable insights into managing op risk, by learning from in-depth concepts, examples and discussions alongside industry peers and expert tutor.  

Participants will gain a robust understanding of op risk by creating effective op risk frameworks and exploring the diverse implications of the three lines of defence and the significant role of governance. Participants will navigate the topical challenges and emerging themes like cyber risks and regulatory compliance. 

Key sessions align of some current regulatory frameworks such as the Prudential Standard CPS 230 Operational Risk Management from the Australian Prudential Regulator Authority with op risk management structures.  

Learning objectives

  • Analyse operational risk by utilising scenario analysis 
  • Integrate regulatory requirements into op risk frameworks  
  • Create appropriate plans and responses to crises 
  • Develop compliance capabilities to enhance efficiency 
  • Measure op risk with key risk indicators  
  • Navigate op risk in a volatile geopolitical landscape 

Who should attend

Relevant departments may include but are not limited to:  

  • Operational risk
  • Enterprise risk   
  • Compliance  
  • Governance  
  • Audit   
  • Cyber security 
  • Operational resilience 
  • Third-party risk  


October 15, 2024

In-person. Location: Sydney, Australia


  • Introduction to operational risk management
  • Risk appetite and risk tolerance
  • Measurement and analysis of operational risk
  • Current local regulatory landscape
  • Aligning cyber risk and third-party risk with op risk management
  • Challenges and emerging themes in op risk


  • Frankie Liu, Experienced financial services risk professional

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Frankie Liu

Experienced risk professional in financial services

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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.

Pre-reading materials

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

A Risk.net subscription will provide you access to these articles. Alternatively, register for free to read two news articles a month


October 15, 2024

In-person, Sydney, Australia



Early-bird Price

Ends September 13
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  • Agenda and registration process
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  • Customisation of this programme
  • Season tickets options

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