Training Objectives

By the end of this programme, participants will be able to:

• Understand the role and importance of Key Risk Indicators (KRIs) in managing market, credit, and liquidity risks.
• Identify specific KRIs relevant to each risk domain and their practical applications.
• Develop skills to design and implement effective KRI frameworks aligned with organisational goals.
• Analyse case studies to apply KRIs in real-world scenarios for risk assessment and mitigation.

Training Outline

Introduction to Key Risk Indicators (KRIs)

• Definition and role of KRIs in financial risk management.
• The importance of KRIs in proactive risk monitoring and decision-making.

Key Risk Indicators for Market Risk

• Overview of market risk and its components.
• Specific KRIs for monitoring market volatility and exposure.
• Practical examples and case studies of market risk KRIs in action.

Key Risk Indicators for Credit Risk

• Fundamentals of credit risk and its impact on financial institutions.
• Identifying and measuring KRIs for credit exposure and defaults.
• Best practices for integrating KRIs into credit risk management frameworks.

Key Risk Indicators for Liquidity Risk

• Understanding liquidity risk and its operational challenges.
• Selecting KRIs to measure liquidity adequacy and stress scenarios.
• Examples of effective liquidity KRIs in practice.

Who should attend 

The programme is ideal for

• risk managers,
• financial analysts
• compliance officers
• treasury professionals
• individuals with a specific focus on risk management
• senior executives
• auditors
• consultants

The course is not suited for generalists but for professionals seeking to refine their skills in risk assessment and management.

Training Style

The course adopts a dynamic and interactive training style, blending theoretical insights with practical real-life applications. The course incorporates scenario-based learning, where attendees will review sample KRI reports, analyse their structure, and comment on their effectiveness. Interactive discussions will encourage participants to share insights and explore different perspectives, enhancing collaborative learning.

CPD Recognition

This programme may be approved for up to 3 CPD units in Risk. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.