Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
The rapid growth of real-time payments, open banking, embedded finance, artificial intelligence and cloud computing is forcing financial institutions to rethink how risk is managed. Traditional batch-processing systems gave banks time to conduct fraud and compliance checks before settlement, but Read More …
The Central Bank of the United Arab Emirates (CBUAE) and Mastercard have completed a capability-building programme focused on strengthening national expertise in fraud risk management. The initiative highlights the growing importance of specialised fraud prevention capabilities as financial institutions face Read More …
SBI is accelerating the deployment of artificial intelligence across critical banking operations, with a focus on fraud prevention, proactive risk management, anti-money laundering (AML) and cheque processing. SBI Chairman C. S. Setty said the country’s largest lender is increasingly using Read More …
The modern digital banking ecosystem has expanded far beyond the traditional boundaries of internal IT parameters. With financial institutions increasingly relying on complex cloud architecture, core banking application programming interfaces (APIs), and third party FinTech vendor pipelines, the corporate threat 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 has taken centre stage as the foundation of next-generation payments and risk infrastructure, according to discussions at the Singapore FinTech Festival 2025. Industry leaders, regulators, and technology innovators highlighted that AI is no longer a support tool but Read More …
A new partnership between Decta, a global payment service provider, and Actuary Aero, a predictive analytics firm, aims to transform risk management for financial institutions by leveraging deeper data intelligence. The collaboration is expected to enhance fraud detection, improve credit 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 …
Operational risks are the day-to-day hazards that can silently erode a business—from small missteps to major breakdowns. These aren’t the headline-grabbing financial crashes or marketing fails. Instead, they’re the behind-the-scenes threats like a server crash, a missed regulation update, or Read More …
‘It won’t happen to us’ – the famous last words of every business without an effective fraud risk management strategy in place. It may seem unbelievable, but many businesses still have this attitude. It is imperative that business owners learn the reality Read More …