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CAFRAL’s Learning mandate is to empower senior financial sector professionals to dissect the complexities in financial markets for proactive risk management.
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At CAFRAL, we push the boundaries of research in finance and economics to address the evolving challenges to the Indian economy for a ‘Viksit Bharat’ well before 2047.
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Nomination open for Program for Heads and Senior Officials of Inspection and Audit Functions in Banks, FIs and NBFCs
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.
Wed, 24th Jun, 2026
Announcement
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Learning
Nomination open for Virtual Program on Future-Ready Digital Banking: Strategy, Innovation, Resilience and Trust
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.
Wed, 17th Jun, 2026
Announcement
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Learning
Nomination open for Conference of Chief Compliance Officers: Challenges and Expectations
Objective: The Conference aims to provide a platform for Chief Compliance Officers to deliberate on evolving regulatory expectations and supervisory priorities, and share insights on strengthening compliance frameworks and governance practices. It will also focus on emerging risks arising from digitalisation, fintech innovations, and cyber threats, and examine strategies for fostering a strong compliance culture and ethical practices across institutions. Further, the Conference will explore the role of technology and data analytics in enhancing compliance effectiveness, while enabling peer learning and meaningful interaction with regulators, industry experts, and thought leaders.
Fri, 10th Apr, 2026
Announcement
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Learning
Nomination open for Virtual Program on Customer Education & Protection: Issues & Challenges
Objective: This program seeks to enable the participants to enhance their understanding with the institutional framework required for better customer service, customer protection and time-bound grievance redressal. The program will also provide opportunities to enhance the understanding of the emerging challenges from new digital banking products and services while ensuring protection of customers.
Fri, 10th Apr, 2026
Announcement
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Learning
Nomination open for Virtual Program for NBFCs & HFCs: Governance, Risk Management & Regulatory Concerns
Objective: The program will focus on enhancing the understanding of the Board/Senior executives from NBFCs/HFCs to the various risks and governance issues and the recent regulatory developments.
Tue, 24th Mar, 2026
Announcement
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Learning
Nomination open for Conference of Treasury Heads: New Challenges
Objective: The objective of the conference is to discuss the latest developments in the financial market impinging on the treasury operations. This conference will also provide an opportunity for peer level discussions and interaction with the regulators.
Wed, 18th Mar, 2026
Announcement
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Learning
Nomination open for Program for Internal Ombudsmen of banks and NBFCs
Objective: The program aims to enhance the understanding of the regulatory framework governing the Internal Ombudsman mechanism in banks and NBFCs and to strengthen the effectiveness of grievance redressal systems within regulated entities. It seeks to provide insights into the evolving role and responsibilities of Internal Ombudsman, discuss emerging trends and common issues in customer complaints, and share best practices in fair, transparent, and efficient grievance handling. The program will also provide a platform for interaction with experts and practitioners to exchange perspectives on improving the functioning and independence of the Internal Ombudsman framework.
Wed, 18th Mar, 2026
Announcement
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Learning
Nomination open for Virtual Program on Governance and Assurance for Directors on the Banks, Financial Institutions and NBFCs
Objective: The program aims to strengthen the knowledge and awareness of the Boards of Directors of REs regarding evolving risk management challenges and regulatory expectations. It seeks to sensitise them to contemporary issues of strategic importance, while providing practical insights into effective Board governance, including their responsibilities within various Board sub-committees. The program will also address emerging non-financial risks such as cyber risk, technology risk, and climate-related financial risk, which are increasingly shaping the supervisory landscape.
Mon, 23rd Feb, 2026
Announcement
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Learning
Nomination open for Virtual Program on Fintech and Advanced Technologies in Financial Intermediation
Objective: The programme aims to enhance understanding of fintech and advanced technologies shaping financial intermediation; examine their impact on business models, customer engagement and financial inclusion; deliberate on regulatory expectations and governance challenges; and discuss key risk management and operational resilience issues arising from digital transformation.
Mon, 9th Feb, 2026
Announcement
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