Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
RBI’s outsourcing directions, its July 2026 cybersecurity directions and its draft model risk guidance each keep the regulated entity accountable for what vendors, partners and models do. This guide shows where they connect and what risk, compliance, IT and audit Read More …
Strengthening community preparedness is essential for reducing disaster risks and improving resilience, particularly in regions exposed to multiple natural hazards. A recent discussion highlighted the need to move beyond a response-focused approach and build stronger preparedness mechanisms at the community Read More …
Risk management decisions during product recalls can have a direct impact on consumer trust, particularly when companies face uncertainty over potential health and safety risks. A recent analysis in Food Safety News highlights how businesses weigh public-health concerns, legal considerations, Read More …
Banks across Asia-Pacific are undergoing a structural shift as artificial intelligence (AI) increasingly influences customer acquisition, financial decision-making and risk management. A report by Fintech News Malaysia highlights that banks treating AI only as a technology upgrade could lose ground Read More …
Bank of America AML Penalty 2026: Key Facts On 13 October 2026 the US Treasury announced about $1.21 billion in combined penalties against Bank of America for anti-money-laundering (AML) and sanctions failures. Who: Bank of America, described as the second-largest Read More …
Fraud risk in banking is no longer limited to forged loan documents or isolated employee misconduct. Digital transactions, complex borrower structures, mule accounts, manipulation of financial information and weaknesses in internal controls create multiple opportunities for fraudulent activities. For banks, Read More …
The rapid adoption of artificial intelligence is changing how organisations manage data risk, with enterprises moving from AI copilots towards increasingly autonomous AI systems. The transition is creating new challenges around data access, security, governance and accountability. AI copilots typically Read More …
Four US federal financial regulators have proposed revised guidance for banks managing risks arising from third-party relationships. The Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (FRB) and National Credit Union Administration Read More …
FIS has launched a new artificial intelligence-powered suite designed to help businesses improve cash-flow forecasting, liquidity management and financial risk management. The platform is aimed at finance teams seeking greater visibility into cash positions and more accurate projections in increasingly Read More …
Businesses need a more structured approach to managing environmental, social and governance (ESG) risks as sustainability-related issues increasingly affect corporate operations, financial performance and long-term resilience, according to GlobalData. The analysis highlights that ESG risks are becoming increasingly interconnected with Read More …