Fintech Risk Management Framework: A Strategic Blueprint for Sustainable Growth

Fintech Risk Management Framework

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 …

NBFC Regulatory Framework in India: A Complete Guide for Risk Professionals

NBFC regulatory framework in India

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 …

How to Get a Job in GCC in India: Careers in Banking, Finance, Risk and Compliance

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 Compliance Explained: Practical SOX Controls Implementation Guide

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 …

Online Certificate Course on Risk Management Culture: Building Risk Awareness

risk management culture course

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 …

Online Certificate Course on SOX Compliance and Internal Control Course

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 Culture: The Foundation of Resilient and Responsible Organizations

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 …

Upcoming Risk Management Programs by RMAI & Smart Online Course | Building Future-Ready Risk Professionals

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 …

Enterprise Risk Management (ERM): A Strategic Imperative for Indian Organizations

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 …

AI in Insurance Claims: From Operational Efficiency to Smarter Decisions

The insurance industry has long struggled with claims processing delays, rising operational costs, and inconsistent customer experiences. Claims are the moment of truth for any insurer, yet they remain one of the most complex and manually intensive functions. This is Read More …