Objective: This program aims to provide an overview and an enhanced understanding for the Board of Directors on the KYC/AML framework including various measures and risks associated with KYC/AML non-compliance. This program will also discuss the latest developments relating to KYC and AML regulations for effective management oversight and strengthening the internal controls and systems in REs.

Objective: This five-day residential program, designed in collaboration with the Kautilya Leadership Centre is intended for senior management and future leaders in banks, NBFCs, and financial institutions. The program focuses on leadership competencies critical for senior officials in the financial sector, combining self-awareness, well-researched leadership frameworks, and experiential learning. These elements help bring the frameworks to life, generate personal insights for participants, and link learning to real organizational challenges. To enhance classroom engagement, curated pre-learning materials, including selected podcasts, will be shared in advance.

This program aims to provide a comprehensive review of challenges and regulatory expectations with regard to robustness of digital banking eco-system. It aims to provide an understanding of the potential benefits that advanced technologies may offer, and the changes required in the structure and control processes within the organization. It will also provide a platform for peer level discussion and interaction with other key stakeholders.

This one-day program seeks to update participants on the latest policy developments, regulatory trends, and structural shifts in India’s financial markets.

Objective: This program aims to deepen understanding of climate-related financial risks and sustainable finance among senior leaders. It will focus on the evolving landscape of physical and transition risks, the integration of climate considerations into governance and risk-management frameworks, and explore emerging regulatory and disclosure requirements. The program will also provide an opportunity to ways towards a de-carbonized balance sheet in financial institutions and engage constructively with the regulators and experts, to support national climate commitments.

Objective: This conference will enhance the understanding of the participants on the various developments around data security and the management of data in the backdrop of the new DPDP rules. This conference will be useful for senior officials handling and responsible for data integrity & data protection, and also for board-level functionaries who are responsible for the overall data governance in the organisation.

The rapid adoption of Artificial Intelligence (AI) and Generative AI (GenAI) in developed countries are fundamentally reshaping the core activities of Human Resource divisions in leading global financial institutions. To make our country a developed nation (Viksit Bharat) by 2047, the CHROs and CLOs of banks/NBFCs/FIs are required to be well prepared for an AI-driven workforce for better productivity while ensuring data integrity and seamless customer service. This presents not just a technological shift, but also an urgent human capital challenge concerning re-skilling, organizational design and ethical governance. This conference is designed to facilitate action-oriented and interactive session among top HR leaders of India’s Financial Sector. The aim is to collaboratively forge new, strategic playbook for building a future-ready workforce that aligns with the highest standards of ethical AI-governance and AI-compliance in the Regulated Entities (REs).

Objective: Against this backdrop, the Program on Risk Management for NBFCs aims to build strategic and operational understanding of risk management practices that are responsive to today’s dynamic financial landscape. The program will equip participants with knowledge of comprehensive framework to identify, assess, and manage key risk types - credit, market, liquidity, operational, interest rate, cyber risk, outsourcing risk and reputational risks - relevant to NBFC operations.

Objective: The virtual program seeks to enhance the understanding of IT governance framework and regulatory requirements, identify key IT risks and explore appropriate mitigation strategies & examine the design and implementation of effective IT control framework. The program will strengthen knowledge of control and assurance mechanisms for improved oversight and resilience of organization’s data and IT governance framework.