Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
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 …
As businesses face increasing regulatory complexity and global tax reforms, experts are calling for greater certainty in transfer pricing frameworks. Evolving international tax rules, geopolitical developments, and changing business models have made it more challenging for multinational companies to manage 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 …
According to a Bloomberg Professional analysis of banking risk dynamics, three major forces are reshaping how banks manage liquidity and overall risk amid evolving financial market conditions. First, regulatory expectations and capital adequacy standards have tightened since the global financial Read More …
According to research from Deloitte, financial institutions are rethinking their credit risk technology platforms to meet evolving regulatory demands, analytical complexity and the pace of innovation. Legacy systems are increasingly seen as cost‑intensive and less capable of supporting advanced risk Read More …
Banks and financial institutions increasingly rely on AI solutions from third-party vendors and FinTech partners. These collaborations enhance innovation and operational efficiency but also introduce operational, compliance, and reputational risks. Mismanaged AI systems can lead to failures, regulatory breaches, and Read More …
Financial institutions are increasingly re-evaluating the economics of model risk management as Artificial Intelligence, machine learning and advanced analytics become more deeply integrated into banking, insurance and financial services operations. Industry experts note that financial organisations now rely on a 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 …
A global survey by Achilles has highlighted significant visibility gaps across supply chains, raising concerns as regulatory pressure continues to drive risk management priorities. The findings underscore the growing complexity of managing extended supplier networks in an increasingly interconnected global Read More …
Financial crime rarely begins with obvious warning signs. It usually appears as small anomalies hidden within transaction patterns, account behaviour, and monitoring alerts. Detecting these signals early is critical to preventing financial crime, regulatory penalties, and reputational damage. This 5-hour practical Read More …