Objective: This programme will equip participants with the financial fraud risk management frameworks and techniques to mitigate frauds and have in place a robust reporting and monitoring mechanism for frauds prevention.Program HighlightsThe program will deal with the following topics:Frauds & Financial Crimes: From a Supervisory PerspectiveFinancial Crime InvestigationFramework for Fraud Risk ManagementForensic Audit: Tools & TechniquesInternal Investigation of a FraudCreative Accounting & FraudFraud Risk Management and Vigilance: A PerspectivePromoting Ethics and Integrity for E...

Objective: To equip senior executives with strategic insights on emerging digital banking trends, regulatory expectations, AI-enabled transformation, operational resilience, cyber security and customer-centric innovation for building future-ready financial institutions.Program HighlightsThe program will deal with the following topics:Evolving digital banking landscape and its strategic implications.Regulatory expectations and governance requirements for digital transformation.Evaluating the opportunities and risks associated with AI, GenAI and emerging technologies.Strengthening cyber resilie...

Objective: This two-day program will deliberate on the evolving role of the internal audit function in banks and NBFCs, focusing on emerging risks, governance challenges, and control issues in the financial sector. It will also provide participants an opportunity to interact with regulators, exchange perspectives with peers, and gain insights into leading practices in risk management, compliance, and assurance.Program HighlightsThe program will deal with the following topics:Role & Strategic Significance of Internal Audit FunctionsInternal Audit Reporting to the ACB/ Board: Emerging Best ...

Objective: This conference will examine the evolving risk landscape for financial intermediaries including regulatory and technological changes. It would also provide a forum to the heads of risk function to meet and discuss the emerging issues surrounding risk management.Conference HighlightsThe conference will deal with the following topics:Risk Governance & StrategyEmerging Macroeconomic Risk Impacting the financial sectorNavigating Risk in the present AI/ML Era: Supervisory ExpectationsAdvanced Credit Modelling: ECL ImplementationStandardised Approach for Credit RiskModel Risk Managem...