Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
A mid-sized UAE-based financial institution implemented an AI-driven credit scoring system to accelerate retail lending decisions. The model leveraged alternative data sources including transaction patterns, mobile usage signals, and behavioral indicators to assess creditworthiness for underbanked segments. The deployment aligned Read More …
A robust Fintech Risk Management Framework is essential for digital financial institutions navigating rapid innovation, regulatory scrutiny, cybersecurity threats, credit volatility, and operational complexity. As fintech continues to reshape lending, payments, insurance, wealth management, and embedded finance, risk exposure expands Read More …
The NBFC regulatory framework in India has undergone significant structural evolution with the introduction of the Reserve Bank of India (Non-Banking Financial Companies – Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025. These Directions consolidate registration norms, exemptions, Read More …
Global Capability Centers (GCCs) have become one of the largest employment generators in India’s banking and financial services ecosystem. With more than 1,500 GCC in India operating across Bengaluru, Hyderabad, Pune, Mumbai, and Chennai, multinational banks and financial institutions are Read More …
SOX controls implementation is frequently approached as a documentation exercise driven by audit deadlines. In practice, SOX compliance succeeds or fails based on how effectively controls are implemented within business and IT processes. Section 404 of the Sarbanes-Oxley Act requires Read More …
Even the best risk frameworks fail when culture is weak. This 5-hour online course by Smart Online Course helps professionals understand how risk management culture – not just policies or controls – determines real-world outcomes. From leadership tone and group dynamics Read More …
SOX Compliance and Internal Controls Course: This 14-hour comprehensive online course by Smart Online Course equips finance, audit, and compliance professionals with in-depth knowledge of Sarbanes–Oxley (SOX) compliance and internal control implementation. Covering Sections 302 and 404, COSO framework, control Read More …
Risk management is no longer confined to registers, controls, or compliance checklists. Across industries, regulators and boards are increasingly emphasizing risk management culture as the real determinant of how effectively risks are identified, assessed, and managed. Organizations with strong frameworks Read More …
Building Future-Ready Risk Professionals Risk management programs are no longer limited to policy frameworks and academic models. Across banking, insurance, financial services, and corporates, risk professionals are expected to demonstrate practical judgment, regulatory awareness, and the ability to translate risk Read More …
Indian organizations are operating in an environment characterized by regulatory intensity, technological disruption, market volatility, and increasing scrutiny from investors and stakeholders. Traditional approaches to risk management, which focus on isolated risks or compliance checklists, are no longer sufficient. In Read More …