Amber/red thresholds with trend, linked to the risk they govern.
| KRI | Linked risk | Current | Amber | Red | Trend | Status |
|---|---|---|---|---|---|---|
| Open regulatory findings > 60 days | R-001 | 7findings | 5findings | 10findings | ↑ | Amber |
| Critical vendor SLA breaches (rolling 90d) | R-002 | 4incidents | 2incidents | 3incidents | ↑ | Red |
| Mean time to detect (security) | R-003 | 38min | 60min | 120min | ↓ | Green |
| MLRO succession readiness | R-004 | 2successors | 2successors | 1successors | → | Amber |
| Sanctions screening false-negative rate | R-005 | 0.04% | 0.05% | 0.1% | ↓ | Green |
| Upheld conduct complaints (qtr) | R-008 | 6complaints | 8complaints | 15complaints | ↓ | Green |
| Liquidity coverage under stress | R-009 | 142% | 110% | 100% | → | Green |
| Models in production without sign-off | R-011 | 3models | 1models | 2models | ↑ | Red |