Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Mumbai, India – February 2025 In a significant move to enhance digital banking security, the Reserve Bank of India (RBI) has announced the introduction of an exclusive “.bank.in” domain for Indian banks. This initiative, aimed at reducing financial fraud, was Read More …
Portfolio rebalancing is a key investment strategy that helps investors maintain their desired asset allocation, manage risk, and stay on track toward financial goals. By buying or selling assets to return to the original target allocation, rebalancing ensures that a Read More …
Executive Summary This case study explores a significant financial fraud incident in a mid-sized financial institution, where an internal employee embezzled $2 million over two years by exploiting weak internal controls. The fraudulent activities involved unauthorized fund transfers and manipulation Read More …