Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
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 …
RBI has finalised a compensation framework for victims of small-value digital fraud in banking, effective from January 1, 2027. A bona fide individual victim with a gross loss of up to ₹50,000 from a fraudulent electronic banking transaction will be 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 …