Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
India’s rapid data-centre expansion is creating concentrated risks across power, construction, water, cyber and operations, according to new research from Howden. The findings highlight the need to assess these exposures together rather than treating them as separate insurance risks. The Read More …
Security risk management in the mining sector is evolving beyond the traditional focus on illegal mining, encompassing a broader spectrum of operational, environmental, and strategic risks. The article highlights the need for a more comprehensive and integrated approach to managing Read More …
Covid-19 has forever changed the way consumers shop, creating a strong desire for digital payments and the rapid shift towards ecommerce. Recent data from Australia Post marked November 2021 as the largest month in Australian online shopping history, a significant Read More …
KYC AML training for NBFC employees is a core regulatory capability for institutions that onboard customers, disburse credit, monitor customer relationships and manage financial-crime risk. For an NBFC, Know Your Customer compliance is not simply a documentation exercise at the Read More …
US federal banking regulators have proposed revised guidance for third-party risk management, seeking to replace existing guidance with a more risk-based framework for banks and credit unions. The proposal was issued jointly by the Office of the Comptroller of the Read More …
The Securities and Exchange Board of India (SEBI) has established a dedicated task force to address artificial intelligence-driven cyber threats, strengthening cybersecurity preparedness across India’s capital-market ecosystem. The initiative reflects growing concern that artificial intelligence can increase the scale, speed Read More …
Growing concerns about artificial intelligence safety and reliability are expected to put greater pressure on chief financial officers as companies evaluate the financial and operational risks associated with AI investments. Recent incidents involving autonomous or “rogue” AI systems, together with Read More …
Corporate boards need to understand how artificial intelligence is changing their organisation’s overall risk profile, rather than receiving a technical list of potential AI threats, according to a recent analysis published by TechTarget. The analysis argues that AI does not Read More …
Banks, NBFCs, and financial institutions are operating in an environment where the skills needed to do a job well are changing faster than most internal training functions can keep pace with. Artificial intelligence, evolving cybersecurity threats, fintech partnerships, and a Read More …
Generative artificial intelligence (GenAI) and large language models are increasingly being integrated into banking risk management and compliance, with potential applications spanning anti-money laundering, fraud prevention, customer due diligence, third-party risk, regulatory compliance and operational resilience. One of the clearest Read More …