Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
The recent regulatory changes introduced by the Reserve Bank of India in April 2026 mark a significant shift in the banking landscape. These reforms focus on strengthening digital security, supporting trade finance, and refining capital exposure norms. From a risk Read More …
Branch Operations Internal Control Case Study Banking highlights how small gaps in daily branch processes can lead to significant operational and audit risks. Branch-level activities such as account opening, cash handling, reconciliation, and customer servicing involve multiple control checkpoints. When Read More …
KYC AML Customer Due Diligence Training is essential for financial institutions to manage onboarding risks and strengthen compliance processes. Weak customer profiling, incomplete beneficial ownership checks, and missed red flags can expose institutions to regulatory penalties and reputational risk. A Read More …
Branch Operations Internal Control Management Banking is critical for maintaining operational discipline and reducing risk exposure at the branch level. Daily activities such as account opening, cash handling, and reconciliation involve multiple control points. Small failures in these processes can Read More …
Fraud in banking rarely occurs as a single isolated event. It follows recognisable patterns across transactions, customer behaviour, documentation inconsistencies, and operational control gaps. Detecting these patterns early is critical to preventing financial loss and regulatory exposure. This 5-hour practical course Read More …
Financial crime rarely begins with obvious warning signs. It usually appears as small anomalies hidden within transaction patterns, account behaviour, and monitoring alerts. Detecting these signals early is critical to preventing financial crime, regulatory penalties, and reputational damage. This 5-hour practical Read More …
The Monetary Authority of Singapore (MAS) has published a consultation paper outlining proposed Guidelines on Artificial Intelligence (AI) Risk Management which will apply to all financial institutions (FIs) in Singapore. Under the guidelines, boards and senior management must assume direct Read More …
Portfolio rebalancing is a key investment strategy that helps investors maintain their desired asset allocation, manage risk, and stay on track toward financial goals. By buying or selling assets to return to the original target allocation, rebalancing ensures that a Read More …
Executive Summary This case study explores a significant financial fraud incident in a mid-sized financial institution, where an internal employee embezzled $2 million over two years by exploiting weak internal controls. The fraudulent activities involved unauthorized fund transfers and manipulation Read More …