RMAI Introduces Model Risk Management in Banking & Financial Institutions Online Training Program

Model risk

Course Enrolment Link A Professional Programme Covering RBI’s 2026 Framework, Model Validation and AI/ML Risks 17-Hour Specialised Learning Programme | 10 Modules | 52 Lectures | Global Case Studies The Risk Management Association of India (RMAI) is introducing a specialised Read More …

RBI Reaffirms Mandatory Stock Market Listing for Upper-Layer NBFCs, Emphasises Financial Stability and Governance

The Reserve Bank of India (RBI) has reaffirmed that non-banking financial companies (NBFCs) classified under its Upper Layer regulatory framework must be listed on stock exchanges, reinforcing its commitment to transparency, corporate governance and financial stability within India’s non-banking financial Read More …

Bank of Japan Warns of AI-Driven Market Shocks, Non-Bank Financial Risks and Growing Cybersecurity Threats

The Bank of Japan (BOJ) has warned that rapid growth in artificial intelligence (AI)-related investments, increasing financial interconnectedness and sophisticated cyber threats could create new vulnerabilities for Japan’s banking sector and the broader financial system. The central bank has emphasised Read More …

Hyderabad NBFC Reports ₹3.3 Crore Cyber Fraud in 87 Minutes Through 183 Unauthorised Transactions

non-financial risk management strategies

A Hyderabad-based non-banking financial company (NBFC) has reportedly suffered a cyber fraud involving more than ₹3.3 crore, allegedly transferred from its bank account through 183 unauthorised transactions within just 87 minutes. The incident has raised serious concerns regarding application programming Read More …

RMAI Risk Insights October 2026 Newsletter

Risk Management Association of India · Est. 1997 rmaindia.org · info@rmaindia.org Risk Management Association of India RMAI RISK INSIGHTS Actionable Risk Intelligence for Professionals Vol 01 · Issue 10 October 2026 Inside This Issue · Jump to Any Section 01Editor’s Read More …

S&P Upgrades Wells Fargo to A- After Risk Overhaul

S&P Global Ratings has upgraded Wells Fargo’s long-term issuer credit rating to A- from BBB+, citing significant improvements in the bank’s governance, risk culture and operational oversight. The upgrade follows the termination of the US Federal Reserve’s seven-year asset cap Read More …

Book Review : Insurance and Financial Risk Management in Life Insurance

The life insurance industry operates at the intersection of uncertainty, long-term financial commitments, and public trust. Every life insurance policy represents a promise to policyholders and beneficiaries that may extend over several decades. The ability of insurers to honour these Read More …

From RBI Circulars to Practical Risk Management Capability

From RBI Circulars to Practical Risk Management Capability

The RBI regularly issues directions, circulars, frameworks and regulatory guidance covering the major risks faced by banks and financial institutions. These regulatory documents influence several important areas of banking operations, including: Credit appraisal and monitoring Loan classification and provisioning Capital Read More …

AI Capability Building Programme for Financial Institutions

A Hybrid Capability-Building Programme for Banks, NBFCs & Regulated Financial Institutions Self-Paced Online Courses + Live Faculty-Led Immersion + Dual Certification under BFSI Sector Skill Council of India & RMAI Executive Summary Artificial intelligence is moving from experimentation to expectation Read More …

RBI 2026 Banking Rules and Risk Management Implications

Bancassurance Conversion Strategy in Banking

The recent regulatory changes introduced by the Reserve Bank of India in April 2026 mark a significant shift in the banking landscape. These reforms focus on strengthening digital security, supporting trade finance, and refining capital exposure norms. From a risk Read More …