Key Risk Indicators

Informasi Training : Key Risk Indicators

Description

This  workshop  is  aimed  at  risk  practitioners and    business    managers    who    have implemented, or are  looking to implement, a robust  and  comprehensive  key  risk  indicator (KRI)  process  within  their  organisation.  The workshop  covers  all  aspects  of  setting  up, running  and  developing  a  KRI  process  that can be used both as an essential component of the overall risk management framework as well as a powerful tool to assist management in the day to day control of the business.  The workshop  is  hands-on  and  involves  case studies  to  reinforce  concepts  covered  in  a practical workshop environment.

Who should attend
Risk Managers, Line Managers, Financial Controllers, Internal Auditors, Risk Advisers and Consultants

Course Outline

1:An overall Framework for Managing Operational Risk
  • The risk funnel: Future, current and past risk
A risk framework:
  • Components and where KRIs fit
  • Standards: AS/NZS ISO 31000 and COSO
  • Inherent risk, residual risk and controls
  • Regulatory guidance over KRIs
2:Defining KRIs
  • What is a KRI?
  • KRIs vs. KPIs
  • What are we trying to track?
  • Tracking other types of risk: Market, Credit, Liquidity
  • Defining the objectives of KRIs
3:Identifying KRIs
  • Identifying key risks: How?
  • Identifying the aspects of the key risks that matter
  • Identifying KRIs around the key risks
  • KRIs to track the Enterprise Risk Management (ERM) and Compliance processes
Types of KRIs:
  • Raw KRIs
  • Composite KRIs
  • Qualitative KRIs
  • Generic and Specific KRIs
  • Leading and Lagging KRIs
  • Case Study: Identifying KRIs
4:A KRI library
  • Purpose of a KRI library
  • Contents of the library
  • Maintaining and improving the library
  • Using the library
5:Ranking KRIs
  • Strength of relationship to what is being tracked
  • Leading or lagging
  • Ease of collection
  • Case Study: Ranking your KRIs
6:Setting up KRIs
  • Linking KRIs to risk types, controls etc
  • Scoring KRIs: the process
  • Aggregating KRIs through weighting
  • Determining collection frequency
  • Assigning responsibility
  • Case study: Setting up sample KRIs
7:The KRI process
  • Collecting KRIs
  • Using the scored KRIs and providing feedback
  • Obtaining explanations
  • Escalations, follow up and workflow
  • Case Study: Conducting a KRI collection procedure
8:Reporting KRIs
  • Types of report:
  • Traffic light
  • Trend
  • Benchmark scatter
  • Aggregated dashboard and drill down reports
9: Using KRIs
  • As a risk monitoring tool
  • As a feedback and incentive tool
  • As a management tool
  • As an input into the risk quantification and capital model
  • As a benchmarking tool
10: KRIs in an integrated risk management process
– Linking KRIs to:
  • Risk and control self assessment
  • Compliance
  • Incident management
  • Action Tracking
11 : The future of KRIs
  • Where to next?
  • Maximising the value from the KRI process
  • Continually improving KRIs
  • Main pitfalls and how to overcome them

 

Investasi dan Fasilitas Training

  • Harga : (dilampirkan dalam Brosur penawaran)
  • Fasilitas : Certificate, Training kits, USB 8 GB, Lunch, Coffe Break, Souvenir, City Tour
  • Untuk peserta luar kota disediakan transportasi antar-jemput dari Bandara/Stasiun ke Hotel (berlaku bagi perusahaan yang mengirimkan minimal 2 peserta)
  • Quota minimum Running 2 peserta ( jogja ), 3 Peserta ( Solo, Semarang) Quota minimum Running 3 peserta (Jakarta , Bandung dan Surabaya ) –  ( Untuk Manado, Bali , Batam, Pontianak, Balikpapan dan Lombok Quota minimal 4 peserta)

 

Permintaan Brosur penawaran Training ( Waktu dan Tempat) silahkan Menghubungi kami via :

Mobile : (Lihat di Banner sebelah kanan)

Email : trainingcenterindo@gmail.com / info@jadwaltraining.co.id

Web: www.informasitraining-indonesia.com

Web www.jadwaltraining.co.id

 

Catatan :

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  • Request Training. Jika anda membutuhkan informasi pelatihan yang belum tercantum pada website ini, atau anda ingin memberikan usulan materi yang sesuai dengan tingkat kebutuhan perusahaan anda, silahkan mengirimkan ke alamat email dibawah ini.
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