Objective

The  objective of the program is to sensitise the Directors on risk, governance and compliance issues. The program will focus on Risk Management, Governance, Compliance, Social Banking, Business Strategy and Resolution of stressed assets.

Broad program outline

The conference will deal with the following topics:

• Indian Banking System - Current issues & challenges and way forward
• Governance and Business Strategy – Role of Directors
• Risk Management
  • Credit, Market, and Operational Risk
  • Cyber risk, data protection, and IT oversight
• Asset Quality Management
  • Resolution of stressed assets and IBC
• Compliance
  • KYC & AML
  • Frauds – Identification of Red Flagged Accounts and Early Warning Signals
• Social Banking: Issues in Financial Inclusion, Priority Sector Lending
• Financial Performance: Interest vs. Non-Interest Income – Transparency and reasonableness of charges