Early Warning Signals Frameworks and Indicators for Risk in BFSI

Design predictive indicators to detect risk deterioration before financial impact occurs.

This training program on Early Warning Signals Frameworks and Indicators is designed for Risk professionals in the Banking and Financial Services sector. It addresses delayed risk detection, reactive credit monitoring, and inadequate escalation mechanisms that impact asset quality and capital stability. Participants will gain the ability to design structured early warning systems, develop measurable indicators, and implement timely intervention frameworks. The program uses expert-led portfolio case analysis, applied monitoring simulations, and indicator design workshops to ensure practical application.

 

Course Content

Understanding Early Warning Signals 3 Topics
Types of EWS Across Functions 3 Topics
Sources of Data for EWS 3 Topics
Designing an EWS Framework 3 Topics
Technology and Tools for EWS 2 Topics
Case Study: EWS Failure & Success 2 Topics
Wrap up and Summary 2 Topics
Meet Your Instructor
Senior Risk Expert with 30+ years of experience in BFSI, NBFCs, microfinance, and commercial lending. Former Chief Risk Officer at Sundaram Finance; expertise in risk management, fraud prevention, compliance, and governance. Certified Independent Director with qualifications in law, finance, and information security from ICSI, ISACA, and ACFE.
₹85,000.00
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This course includes:
  • Lessons 7
  • Topics 18
  • Duration 1 Day
  • Quizzes 0
  • Language English
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