Artificial intelligence–powered transaction monitoring is rapidly transforming how banks detect fraud and manage financial crime risks. As digital transactions grow across payment systems, financial institutions are increasingly adopting advanced analytics and machine learning tools to strengthen surveillance frameworks. AI-driven monitoring Read More …
Tag: risk management
AI-Driven Transaction Monitoring Reshaping Fraud Detection in Banking
Risk Management in Construction Industry Explained
The construction sector serves as the backbone of the Indian economy, acting as a primary driver for infrastructure development and industrial growth. However, this sector is also one of the most volatile. Characterized by high capital intensity and exceptionally long Read More …
Career Growth for Risk Managers: How to Move from Operational Risk to Strategic Leadership
The Ceiling You Didn’t See Coming You know the feeling. It’s 6:00 PM on a Tuesday. You’re staring at a spreadsheet or a risk assessment report, and for a fleeting second, you feel it: the plateau. You’ve done the work. Read More …
Healthcare Risk Management in India explained
Healthcare risk management in India is no longer limited to clinical compliance. The sector now operates within a complex environment shaped by insurance dependence, digital transformation, regulatory scrutiny, and financial sustainability pressures. Private hospital chains are expanding. Insurance-backed treatment volumes Read More …
Online Course on Root Cause Analysis (RCA)
Many organisations conduct Root Cause Analysis (RCA) only to “close” incidents-not to prevent recurrence. This 4-hour implementation-focused course equips professionals with the mindset, techniques, and practical tools needed to distinguish true root causes from superficial explanations. Through structured modules, real-world Read More …
Online Training on Risk and Governance in NBFCs
NBFCs operate under unique structural vulnerabilities – wholesale funding dependence, rapid growth pressure, concentration exposure, governance gaps, and regulatory sensitivity. Unlike banks, liquidity shocks in NBFCs escalate faster and governance breakdowns trigger supervisory intervention quickly. This 10-hour advanced program provides a structured Read More …
RBI to Roll Out Risk-Based Deposit Insurance from April
The Reserve Bank of India will introduce a risk-based premium framework for deposit insurance from April, shifting away from the current uniform pricing model applicable to all banks. Under the revised system, premiums payable to the Deposit Insurance and Credit Read More …
What is Risk Management and Why it matters?
Risk exists in every organisation. However, risk management gives structure to how organisations identify, assess, and respond to uncertainty. Without risk management, decisions rely on instinct rather than analysis. Boards, operational teams, technology leaders, and finance professionals deal with risk Read More …
Galgotias University Controversy Over Imported Chinese Robot Dog Sparks Governance Debate
At the India AI Summit 2026 held in New Delhi, Galgotias University participated as an exhibitor, showcasing robotics and AI-enabled technologies at its pavilion. The event, positioned as a platform to highlight innovation and indigenous technological capability, attracted media coverage Read More …
Study Finds Global Uncertainty Outpacing Traditional Risk Frameworks
Global uncertainty is increasing at a rate that is surpassing the capacity of conventional risk management approaches, according to new findings from Info-Tech Research Group. The study highlights that many organisations continue to rely on static and compliance-focused risk models Read More …