Key risk indicators (KRIs) are metrics used to monitor the main drivers of exposure associated with key risks. They are used to support a range of operational risk management activities and processes, including the implementation of effective risk appetite, risk and control assessments and risk governance frameworks. KRIs help identify current risk exposure and emerging risk trends as well as highlight control weaknesses. It is possible to design preventive KRIs to flag rises in risk exposures and prompt mitigation action before risk incidents occur. This comprehensive course will provide practical working knowledge of how to use KRIs as an effective risk management tool. Learn how to: Date: 17th & 18th September 2019 Early bird : RM3,599 If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802. Kindly complete the registration form and email to [email protected] or fax +603 2162 7810 For enquiries please contact: Mathias Sosovele Normariya Sariman Ramesh Kalimuthu For sponsorship & speaking opportunities: For marketing and media enquiries Date: 17th & 18th September 2019 Early bird : RM3,599 If you are looking for an in-house training program or wish to send a group to an existing public program, kindly please contact Andrew Tebbutt at [email protected] or +603 2162 7802./p> Kindly complete the registration form and email to [email protected] or fax +603 2162 7810 Key risk indicators (KRIs) are metrics used to monitor the main drivers of exposure associated with key risks. They are used to support a range of operational risk management activities and processes, including the implementation of effective risk appetite, risk and control assessments and risk governance frameworks. KRIs help identify current risk exposure and emerging risk trends as well as highlight control weaknesses. It is possible to design preventive KRIs to flag rises in risk exposures and prompt mitigation action before risk incidents occur. This comprehensive course will provide practical working knowledge of how to use KRIs as an effective risk management tool. Learn how to: Patricia Jalleh
Patricia Jalleh is the Founder and CEO of Enterprise Risk Associates, a boutique risk training and consultancy firm based in Singapore. She is a leading practitioner and expert in the operational risk industry and was recognised as one of the “Top 50 Faces for Operational Risk” by the Operational Risk & Compliance Magazine in January 2009. She has more than 25 years of experience in the financial services industry working in the fields of internal audit, technology, operations, operational risk management and risk strategy. She has held several leadership roles, including Executive Director for Risk Strategy and Group Head of Operational Risk Management at United Overseas Bank, Vice President of Operational Risk for Technology & Operations at DBS Bank, and Head of Operational Risk for Group Consumer Bank and Internal Audit Manager at Standard Chartered Bank. For enquiries please contact: Mathias Sosovele Normariya Sariman Ramesh Kalimuthu For sponsorship & speaking opportunities: For marketing and media enquiries
About The Seminar
LEARNING OBJECTIVES
Seminar Agenda
Operational Risk Trends and Top Risks – What’s on the Horizon?
Role of KRIs in Risk Governance and Risk Culture
Role of KRIs in the Operational Risk Management Framework and Processes
Embedding Risk Appetite, Tolerance and Limits into KRIs
Process to Successfully Implement a KRI Framework
Designing and Selecting Effective Indicators for Monitoring Key Risks
Class Exercise - Defining Effective Indicators for Monitoring
Common KRIs in Financial Service Institutions
Validating the Effectiveness of KRIs
KRI Reporting
Challenges and Critical Success Factors in Implementing an Effective KRI Framework
Venue: InterContinental Kuala Lumpur
Standard : RM3,999 per delegate
2 delegates (5% Discount) : RM3,799 per delegate
3 delegates (15% Discount) : RM3,399 per delegate
4 delegates (20% Discount) : RM3,799 per delegate
5 delegates (30% Discount) : RM2,799 per delegate
Learn More
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 25
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
Anna Rozana Ramli
Marketing Director
[email protected]
Direct Line: +603 2162 7800 ext 22
Venue: InterContinental Kuala Lumpur
Standard : RM3,999 per delegate
2 delegates (5% Discount) : RM3,799 per delegate
3 delegates (15% Discount) : RM3,399 per delegate
4 delegates (20% Discount) : RM3,799 per delegate
5 delegates (30% Discount) : RM2,799 per delegateAbout The Seminar
LEARNING OBJECTIVES
Seminar Agenda
Operational Risk Trends and Top Risks – What’s on the Horizon?
Role of KRIs in Risk Governance and Risk Culture
Role of KRIs in the Operational Risk Management Framework and Processes
Embedding Risk Appetite, Tolerance and Limits into KRIs
Process to Successfully Implement a KRI Framework
Designing and Selecting Effective Indicators for Monitoring Key Risks
Class Exercise - Defining Effective Indicators for Monitoring
Common KRIs in Financial Service Institutions
Validating the Effectiveness of KRIs
KRI Reporting
Challenges and Critical Success Factors in Implementing an Effective KRI Framework
Seminar Speaker
Founder and CEO
(Enterprise Risk Associates,
Singapore)
Patricia has extensive experience in implementing operational risk management frameworks, policies, systems, tools and processes from the ground up, having pioneered the operational risk management function for a bank in 1996. At another bank, she was a lead member of their operational risk task force set up to develop and roll out an operational risk management framework within the Group. She has experience in training and building up ORM teams at new or merged bank subsidiaries. In 2009, she was instrumental in her bank achieving the QFC-Asian Banker Achievement Award for Risk Management.
Patricia’s expertise includes design and development of operational risk management frameworks, risk governance, risk appetite, policies, event/loss databases, internal controls, risk and control self-assessments, key risk indicators, scenario analysis and risk reporting. She has also developed frameworks for addressing new product and initiatives risk, business continuity risk, outsourcing risk and reputation risk.
She was the Chairman of the ASEAN Banking Association Sub-committee for Operational Risk (2007 – 2010), Chairman of the Operational Risk Management Task Force of the Association of Banks in Singapore (ABS) and member of the Risk Management Standing Committee of the ABS (2006 – 2010). She was a member of the Singapore Financial Industry Competency Standards Risk Management Advisory Panel and the Risk Management Working Group (2006 - 2011).
Patricia has delivered numerous presentations and trainings across Asia (Singapore, Malaysia, Hong Kong, Thailand, Indonesia, Philippines, Brunei, Taiwan, China, Vietnam, Cambodia). She is a trainer for the National University of Singapore Risk Management Institute (NUS-RMI) Specialist Diploma in Operational Risk Management and the Singapore Institute of Banking & Finance Certification in Operational Risk Management. She is also a trainer for the ISO 31000 Risk Management Standard and the GARP FRM (Financial Risk Manager) program.
Patricia is a Fellow of the Chartered Association of Certified Accountants, UK and a Certified Information Systems Auditor (CISA).
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 25
Account Manager, REDmoney Seminars
[email protected]
Direct Line: +603 2162 7800 ext 44
Events Sales Director
[email protected]
Direct Line: +603 2162 7800 ext 65
Fax: +603 2162 7810
Andrew Tebbutt
Managing Director
[email protected]
Direct Line: +603 2162 7802
Anna Rozana Ramli
Marketing Director
[email protected]
Direct Line: +603 2162 7800 ext 22