Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
The top 10 KYC and AML failures in Indian banks are outdated or overdue periodic KYC updation, weak transaction monitoring, non-issuance of Unique Customer Identification Codes, incorrect customer risk categorisation,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 …
Global Capability Centers (GCCs) have become one of the largest employment generators in India’s banking and financial services ecosystem. With more than 1,500 GCC in India operating across Bengaluru, Hyderabad, Pune, Mumbai, and Chennai, multinational banks and financial institutions are 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 …