Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
India’s banking, financial services, and insurance sector is operating under a pace of regulatory and technological change that few institutions were built to absorb comfortably. RBI has reworked concentration risk, credit facilities, fraud risk, and loan recovery frameworks within a Read More …
On August 1, 2012, Knight Capital Group, then one of the largest market makers in United States equities, lost more than 460 million dollars in roughly 45 minutes. The cause was not a market crash, a fraud, or a cyberattack. Read More …
A bank’s reputation is built over decades and can unravel in weeks once a governance failure comes to light. Time and again, the same underlying pattern repeats itself, weak internal controls, inadequate board oversight, misaligned incentives, and a culture where Read More …
Few corporate case studies capture the full scope of operational risk, governance failure, and safety culture breakdown as completely as the Boeing 737 MAX crisis. Two fatal crashes, the Lion Air flight in October 2018 and the Ethiopian Airlines flight Read More …
The top 10 KYC and AML failures in Indian banks are outdated or overdue periodic KYC updation, weak transaction monitoring, non-issuance of Unique Customer Identification Codes, incorrect customer risk categorisation, fragmented legacy compliance systems, weak Video-KYC and digital onboarding controls, Read More …
The five skill gaps every BFSI L&D head needs to close in 2026 are: regulatory and compliance literacy, credit risk and NPA management, AI and digital risk readiness, ESG and climate risk awareness, and operational and fraud risk capabilities. Closing Read More …
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 …
Media Partner: Risk Management Association of India As the world increasingly values responsible and ethical business practices, this course provides a comprehensive exploration of Environmental, Social, and Governance (ESG) principles alongside practical approaches to sustainability. Over 6 sessions, delegates will Read More …
Building Future-Ready Risk Professionals Risk management programs are no longer limited to policy frameworks and academic models. Across banking, insurance, financial services, and corporates, risk professionals are expected to demonstrate practical judgment, regulatory awareness, and the ability to translate risk Read More …
Why structured learning and capability-led progression are essential for a senior risk management career What it Really Takes to Build a Senior Risk Management Career The expectations from risk professionals have changed fundamentally over the last decade. A senior risk Read More …