Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
IRDAI Bancassurance Regulations India Guide provides a structured understanding of how banks distribute insurance products while ensuring compliance and customer protection. Bancassurance has become a key distribution channel in India, but it introduces operational, compliance, and conduct risks that require 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 …
Internal audit in banking has evolved from a compliance-focused function to a strategic pillar of risk management and governance. Modern audits go beyond identifying issues. They focus on understanding root causes, strengthening controls, and improving decision-making. However, many audit functions Read More …
Artificial intelligence is rapidly transforming risk management frameworks across the banking and financial services sector, reshaping how institutions assess creditworthiness, ensure regulatory compliance, and combat fraud. As financial ecosystems grow more digital and complex, traditional rule-based systems are proving inadequate Read More …
Market volatility, rate shocks, FX swings, and equity downturns can destabilize even the strongest banks. This 10-hour online certificate course in Market Risk Management, offered by Smart Online Course, in partnership with the Risk Management Association of India (RMAI), teaches you Read More …
Liquidity & interest rate risk are top concerns for banks, NBFCs, and regulators in today’s volatile environment. This 9-hour online certificate course, offered by Smart Online Course with Risk Management Association of India (RMAI), dives deep into managing LCR (Liquidity Coverage Read More …
Market risk refers to the risk of losses incurred due to fluctuations in market variables such as interest rates, foreign exchange rates, equity prices or commodity values. It is a central concern for banks and financial institutions. Effective Market Risk Read More …
Confused by the buzz around AI, RegTech, and blockchain in banking? Smart Online Course, in partnership with the Risk Management Association of India (RMAI) offers Online Certificate Course in AI & Emerging Technologies in Banking. This comprehensive course breaks down complex Read More …
Struggling to identify and manage risks hidden within your supply chain operations? Smart Online Course, in partnership with the Risk Management Association of India (RMAI) offers Online Certificate Course in Supply Chain Risk Management. This 15-hour online course equips you with Read More …
Banks are no longer just lenders in today’s evolving financial landscape. They’re becoming one-stop financial partners. One major driver of this transformation is bancassurance – a partnership model where banks sell insurance products directly to their customers. Globally, bancassurance contributes Read More …