Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Only a small proportion of UK businesses are systematically quantifying their exposure to business disruption, highlighting a significant gap between identifying operational threats and measuring their potential financial impact. According to Aon research, many organisations recognise that disruption can arise Read More …
The rapid adoption of artificial intelligence is creating a new wave of cybercrime and white-collar crime risks, increasing demand for lawyers with expertise in technology-enabled financial offences, digital evidence and regulatory investigations. AI is making fraudulent activities more sophisticated, with Read More …
Course Enrolment Link A Professional Programme Covering RBI’s 2026 Framework, Model Validation and AI/ML Risks 17-Hour Specialised Learning Programme | 10 Modules | 52 Lectures | Global Case Studies The Risk Management Association of India (RMAI) is introducing a specialised Read More …
RMAI Risk Insights | 2 November 2026 Spandana Sphoorty Financial Limited, a listed microfinance institution, has disclosed a cyber fraud involving approximately ₹7.80 crore, with funds reportedly transferred from one of its bank accounts to 82 beneficiary accounts through multiple Read More …
Bank loans against fixed deposits have surged 53% to ₹2.17 lakh crore, reflecting increased use of fixed deposits as collateral for borrowing. The sharp rise comes alongside greater mobilisation of foreign-currency deposits under the FCNR(B) scheme, highlighting a growing interaction Read More …
Bank of Baroda expects the implementation of the Expected Credit Loss (ECL) framework to have a significant impact on its provisioning requirements, with the bank estimating an overall impact of around ₹12,500 crore. The bank expects the ECL framework to Read More …
The Government of India has constituted a High Level Committee on Banking for Viksit Bharat to undertake a comprehensive review of the country’s banking sector and recommend structural, institutional, regulatory and legislative reforms aligned with the objectives of Viksit Bharat Read More …
An RMAI Risk analysis of the Punjab National Bank Greater Noida fraud investigation, examining operational risk, fixed deposit controls, employee access, early warning indicators, concurrent audit and RBI’s 2026 fraud risk management framework. 1. What Happened at Punjab National Bank’s Read More …
Course Link This certification programme covers RBI regulatory expectations, technology risk assessment, operational resilience, IT outsourcing, audit, cloud governance and AI risks, supported by 40+ industry case studies and 20 practical toolkits. The Risk Management Association of India (RMAI) has Read More …
The Reserve Bank of India (RBI) has issued the Reserve Bank of India (Commercial Banks – Forthcoming Instructions) Amendment Directions, 2026, revising the framework for calculating minimum capital requirements for counterparty credit risk (CCR). The changes are intended to bring Read More …