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Nominations open for CAFRAL Virtual Program on Asset Liability & Liquidity Risk Management
This program aims to deepen participants’ understanding of asset liability mismatch, liquidity and funding risks, solvency implications and regulatory expectations. Through expert-led virtual sessions
 Fri, 20th Jun, 2025
 
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Research
Seminar on Distributional Effects of Agricultural Interventions in India
Abstract: How do government programs that distort prices in agricultural markets affect producers and consumers along the income distribution? We study the distributional effects of three of the largest and longe
 Wed, 18th Jun, 2025
 
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Research
Registration open for Seminar on Gender Barriers, Structural Transformation, and Economic Growth
Abstract: The representation and significance of women in the labor force have grown significantly over the past five decades around the globe. Using nationally representative data from over 90 countries, we document distinct gender patterns in employment transitions across both sectors and
 Tue, 17th Jun, 2025
 
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Learning
Nominations open for CAFRAL Program on KYC & AML for Senior Executives in Risk & Compliance Department in Banks, FIs and
This program seeks to sensitize the senior executives of REs about the risk & strategic issues which need to be factored in the KYC-AML framework and address the challenges in respect of compliance. It will also be a review of extant regulations, and provide updates on recent changes in the KYC
 Thu, 5th Jun, 2025
 
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Learning
Nominations open for CAFRAL Virtual Program on Customer Education & Protection: Issues & Challenges
This program seeks to sensitize the senior executives of REs about the risk & strategic issues which need to be factored in the KYC-AML framework and address the challenges in respect of compliance. It will also be a review of extant regulations, and provide updates on recent changes in the KYC
 Wed, 4th Jun, 2025
 
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Learning
Nominations open for Virtual Conference of Ombudsmen: Emerging Challenges and Expectations
Financial services landscape is in a constant state of flux, with new trends emerging every day. Another important transition underway is the changing consumer preferences and a faster pace of adoption of digital technologies in financial services. The future generation of customers are likely to consume financial service in the same way that they consume other products and service, and banks may have to be prepared to make that transition. However, this pace of digital penetration has outstripped development of awareness, which is the biggest challenge in front of the REs /even the regulator of how to ensure good customer service/protect the customers from frauds. The Ombudsman scheme for the regulated entities is aimed to redress various issues pertaining to deficiency in service.
 Tue, 29th Apr, 2025
 
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Learning
Nominations open for Conference of Treasury Heads: Emerging Challenges
he global macroeconomic outlook indicates a high degree of uncertainty amid the ongoing geopolitical risks. In today's turbulent economic environment, treasurers face a myriad of challenges, from volatile interest rates to supply chain disruptions, inflation, new types of payment systems, to unprecedented world events disrupting the market and fluctuating foreign exchange rates.
 Thu, 24th Apr, 2025
 
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Learning
Nominations open for Program on Know Your Customer (KYC) and Anti Money Laundering (AML)
In an ever-changing business environment and the increasing level of complexities in the banking and other financial products offered by banks and other regulated entities (REs), there is always a likely exposure to Money Laundering (ML) and Terrorist Financing (TF) risks.
 Wed, 12th Mar, 2025
 
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Learning
Nominations open for Workshop on Climate Change Risk & Sustainability for the Board Members of Banks, NBFCs & FIs
This one-day workshop being conducted in collaboration with the Sustainable Finance Group, Department of Regulation, RBI, aims at sensitization on climate related risks and related aspects for the Board Members. It is necessary for a good understanding of the transition plans for climate risks and preparedness at Board level in the respective financial intermediaries. It will also give an opportunity to interact with the regulators and understand the concerns of the regulators in the area of climate related risk and sustainability.
 Tue, 11th Feb, 2025
 
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