ENTERPRISE RISK MANAGEMENT, FRAUD RISK, GRC SOLUTION, KRIS, OPERATIONAL RISK TRAINING SUITE, RISK APPETITE, RISK CULTURE, RISK MANAGEMENT, RISK REPORTING, RISK SCALES, SCENARIO QUANTIFICATION

EUROPEAN AMA BANK

 

Key Risk Indicators (KRI’s) Methodology and Implementation within business units and central functions for a long time AMA bank in Europe: 2015 H1

Deliverables

  • KRI Methodology: how to identify, select and design preventive Key Risks Indicators
  • KRI Training: training of the risk team on the methodology
  • KRI Pilot: development of KRI dashboards for two business lines
    • Corporate banking
    • Human Resources

Outcome

The pilots were successful and the bank decided to roll-out the methodology to the entire organisation.

 

 

Image: Hisa Fujimoto

Category

KRIs