Program Overview
This focused one-day training equips participants with the knowledge and tools to effectively detect and act upon Early Warning Signals (EWS) across business functions. Covering financial, operational, behavioral, and compliance indicators, the course guides attendees through EWS framework design, data sourcing, and technology tools for monitoring and alerting. Participants will engage in practical workshops, case studies of EWS successes and failures, and build a personalized alert-action plan aligned with regulatory expectations and business realities.
Features
- Recognize various types of early warning signals across functions.
- Identify relevant data sources for capturing and validating EWS.
- Design a functional EWS framework with thresholds and escalation paths.
- Leverage tools and dashboards to monitor and act on early warning indicators.
Target audiences
- Risk Management Team
- Compliance Team
- Internal Auditors
Curriculum
- 7 Sections
- 18 Lessons
- 1 Day
Expand all sectionsCollapse all sections
- Understanding Early Warning Signals3
- Types of EWS Across Functions3
- Sources of Data for EWS3
- Designing an EWS Framework3
- Technology and Tools for EWS2
- Case Study: EWS Failure & Success2
- Wrap up and Summary2
Instructor
