Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Swaminathan J highlighted the transformative potential of artificial intelligence (AI) in the financial sector, while cautioning against unchecked adoption, in his speech titled “AI in Finance: What can change, what must never change.” He noted that AI-driven systems can significantly Read More …
Unit21 has appointed a new Chief Executive Officer as part of its strategy to accelerate growth in AI-driven risk and compliance infrastructure. The leadership change reflects the company’s focus on scaling its capabilities in managing financial crime and operational risks Read More …
Cyber fraudsters are increasingly deploying advanced techniques to bypass security mechanisms in Unified Payments Interface (UPI) transactions, raising concerns over the resilience of India’s fast-growing digital payments ecosystem. The evolving tactics highlight the need for stronger safeguards and greater user Read More …
Fraud in banking rarely occurs as a single isolated event. It follows recognisable patterns across transactions, customer behaviour, documentation inconsistencies, and operational control gaps. Detecting these patterns early is critical to preventing financial loss and regulatory exposure. This 5-hour practical course 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 …
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 …
The Insurance Regulatory and Development Authority of India (IRDAI) has issued a comprehensive fraud risk management framework to strengthen cybersecurity and internal controls among insurers and reinsurers. Scheduled to come into effect from April 1, 2026, the new guidelines mandate Read More …
In today’s fast-evolving digital landscape, financial institutions are being urged to break down internal silos and integrate customer experience, risk management, and fraud detection into a unified strategy. According to industry experts, this convergence is critical for delivering seamless, secure, Read More …
Why Internal Controls Are Your First Line of Defense Risk is everywhere—financial fraud, data breaches, non-compliance, and operational lapses. Without internal controls, companies are flying blind. These systems form the backbone of corporate resilience, helping detect and deter potential issues 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 …