Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
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 7-hour 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 …