KRIs and proactive risk management workshop: oversight and readiness for CPS 230 compliance

Date: August 6, 2025
Time: 8:30AM—5:30PM
Tutor: Frankie Liu, experienced financial services risk professional
Venue: Cliftons Sydney, L13, 60 Margaret St, Sydney NSW 2000
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KRIs and proactive risk management workshop: oversight and readiness for CPS 230 compliance
In this highly interactive training course, participants will explore the leading practices to adopting a proactive approach to risk management and managing KRIs.

This Risk Live Australia workshop will guide participants through key sessions that will provide a holistic perspective of op risk management processes. Then, participants will gain valuable insights into effectively integrating KRIs, KCIs and KPIs into an organisation’s risk management practices. Finally, participants will learn the best practices to operate smoothly in a CPS230 environment.

Learn how to analyse risk by utilising the bow-tie analysis to successfully track patterns and common failures.

Alongside peers and the expert tutor, learn from practical case studies and exercises, and develop the skills and knowledge required to design and apply KRIs into business practices.
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Key reasons to attend:

  • Learn how to improve existing key risk indicators (KRIs)
  • Identify relevant indicators for different risk types
  • Manage risks from the new asset class: cryptocurrency

Course agenda

  • Setting the context: operational risk management processes
  • Deep diving into KRIs
  • Mapping it all together
  • Risk analysis technique
  • Uses of KRIs across an organisation
  • The role of technology in KRIs
  • Challenges and emerging themes in KRIs
  • Operating in a CPS 230 landscape
  • Course exercise
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Who should attend?

Relevant departments may include but are not limited to:

  • Risk management
  • Op risk
  • Op risk modelling
  • Enterprise risk
  • Internal audit
  • Compliance
  • Governance
  • Risk technology

Pricing:

Claim the super early bird rate before April 4, 2025. Ticket prices are listed in USD.

For financial institutions: $1,799 (super early bird rate - includes access to one training workshop and the conference)
For non-financial institutions: $1,799 (super early bird rate - not including the conference)
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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.