Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Artificial intelligence–powered transaction monitoring is rapidly transforming how banks detect fraud and manage financial crime risks. As digital transactions grow across payment systems, financial institutions are increasingly adopting advanced analytics and machine learning tools to strengthen surveillance frameworks. AI-driven monitoring Read More …
Financial institutions are being urged to place greater emphasis on human judgement and expertise alongside technology when strengthening financial crime risk assessments. As firms increasingly deploy automated systems to detect fraud, money laundering and other illicit activities, experts highlight that Read More …
The Bangladesh Bank (BB) has introduced a new Risk-Based Supervision (RBS) framework, marking a shift from traditional compliance-oriented oversight to a more proactive, risk-centric supervision model aimed at restoring confidence among depositors and strengthening financial system resilience. Under the new Read More …
The U.S. Office of the Comptroller of the Currency (OCC) has announced plans to strengthen regulatory expectations around liquidity risk management and anti-money-laundering (AML) compliance for national banks and federal savings associations. The proposed reforms aim to enhance the resilience Read More …