Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
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 …
Branch Operations Internal Control Case Study Banking highlights how small gaps in daily branch processes can lead to significant operational and audit risks. Branch-level activities such as account opening, cash handling, reconciliation, and customer servicing involve multiple control checkpoints. When Read More …
Internal audit in banking has evolved from a compliance-focused function to a strategic pillar of risk management and governance. Modern audits go beyond identifying issues. They focus on understanding root causes, strengthening controls, and improving decision-making. However, many audit functions Read More …
Risk exists in every organisation-yet many professionals struggle to understand it clearly. This 5-hour foundation course provides a structured, practical introduction to risk management, covering what risk is, why it exists, and how organisations manage it step by step. Through Read More …
SOX Compliance and Internal Controls Course: This 14-hour comprehensive online course by Smart Online Course equips finance, audit, and compliance professionals with in-depth knowledge of Sarbanes–Oxley (SOX) compliance and internal control implementation. Covering Sections 302 and 404, COSO framework, control Read More …
Governance, Risk, and Compliance has emerged as a critical discipline for organizations operating in regulated, complex, and risk-sensitive environments. GRC ensures that enterprises meet regulatory expectations, manage uncertainties effectively, and uphold ethical and governance standards. As regulatory scrutiny increases and Read More …
Cybersecurity vulnerabilities and the rapid rise of generative AI (GenAI) have become the two most critical risks identified by internal auditors for 2025, according to a new report from Jefferson Wells. The findings reflect growing anxiety among organisations as they Read More …
AuditBoard has unveiled a new Risk Management Offering, expanding its cloud-based platform to help organisations strengthen enterprise-wide resilience and respond more effectively to emerging threats. The enhanced solution integrates risk identification, assessment, mitigation and monitoring into a unified workflow, enabling 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 …