Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Regulatory compliance is becoming more complex, expensive, and global. Financial institutions, insurers, fintechs, and corporates are under constant pressure to meet evolving regulatory requirements across jurisdictions. This 10-hour online certificate course on Regulatory Technology (RegTech) equips professionals with a structured understanding of Read More …
The increasing adoption of artificial intelligence (AI) models in compliance, transaction monitoring, and Know Your Customer (KYC) processes is presenting complex risk-management challenges. According to Corporate Compliance Insights, integrating AI within existing Model Risk Management (MRM) frameworks is essential for Read More …
Malaysia’s banking industry is rapidly increasing its use of artificial intelligence (AI) to bolster compliance, risk management and fraud-detection capabilities. According to the Asian Institute of Chartered Bankers (AICB), 57 percent of financial institutions surveyed in 2025 reported being in Read More …
As artificial intelligence increasingly permeates enterprise communications, the term “aiComms” has emerged to describe interactions where AI-generated content interfaces directly with users. According to recent findings by Theta Lake, 99% of firms now deploy AI in communication workflows, yet 88% Read More …
1. Know the Terrain: Understand What Compliance Risk Really Means Compliance risk arises when a company fails to follow laws, regulations, or internal standards. In regulated industries like finance, healthcare, energy, and pharmaceuticals, the stakes are even higher. One misstep Read More …
Integrating sustainability into company core operations and strategy remains a challenge, and one way to overcome this is to infuse these issues into enterprise risk management workflows Convergence of sustainability frameworks and standards is driving global consistency in environmental, social Read More …