Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
KYC AML training for NBFC employees is a core regulatory capability for institutions that onboard customers, disburse credit, monitor customer relationships and manage financial-crime risk. For an NBFC, Know Your Customer compliance is not simply a documentation exercise at the Read More …
For Middle Layer NBFCs, regulatory compliance has become increasingly intertwined with governance, risk management, technology, outsourcing, customer conduct and supervisory preparedness. The Reserve Bank of India’s Scale-Based Regulation framework places greater regulatory intensity on NBFCs as they move beyond the Read More …
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 …