Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Compliance training for NBFCs is becoming increasingly important as regulatory responsibility extends far beyond the Compliance Department and into Risk Management, Internal Audit, Credit, Operations, Technology, Finance, Collections and senior management. For Middle Layer and Upper Layer NBFCs in particular, Read More …
Inside most banks, compliance risk and regulatory risk are spoken about almost interchangeably, often sitting under the same team, the same policy document, and the same quarterly report to the board. This is a costly simplification. Compliance risk vs regulatory Read More …