Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
RMAI Risk Insights | 3 November 2026 The reported ₹500 crore cyber-fraud trail under investigation by Mumbai Police highlights a serious concern for India’s financial sector: criminals are increasingly exploiting the connections between bank accounts, digital payment platforms, financial intermediaries Read More …
Reserve Bank of India (RBI) Deputy Governor Swaminathan J has cautioned banks and other financial institutions against weakening internal controls in their pursuit of digital transformation, faster transactions and improved customer convenience. He emphasised that technological advancements, including artificial intelligence Read More …
Urban Cooperative Banks play an important role in extending banking services to local communities, small businesses, traders, professionals and individuals. Their strong local presence and customer relationships make them an important part of India’s banking system. At the same time, Read More …