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 …
The top 10 KYC and AML failures in Indian banks are outdated or overdue periodic KYC updation, weak transaction monitoring, non-issuance of Unique Customer Identification Codes, incorrect customer risk categorisation,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 …
A robust Fintech Risk Management Framework is essential for digital financial institutions navigating rapid innovation, regulatory scrutiny, cybersecurity threats, credit volatility, and operational complexity. As fintech continues to reshape lending, payments, insurance, wealth management, and embedded finance, risk exposure expands Read More …
SOX controls implementation is frequently approached as a documentation exercise driven by audit deadlines. In practice, SOX compliance succeeds or fails based on how effectively controls are implemented within business and IT processes. Section 404 of the Sarbanes-Oxley Act requires Read More …
Even the best risk frameworks fail when culture is weak. This 5-hour online course by Smart Online Course helps professionals understand how risk management culture – not just policies or controls – determines real-world outcomes. From leadership tone and group dynamics Read More …
SOX Compliance and Internal Controls Course: This 14-hour comprehensive online course by Smart Online Course equips finance, audit, and compliance professionals with in-depth knowledge of Sarbanes–Oxley (SOX) compliance and internal control implementation. Covering Sections 302 and 404, COSO framework, control Read More …
Risk management is no longer confined to registers, controls, or compliance checklists. Across industries, regulators and boards are increasingly emphasizing risk management culture as the real determinant of how effectively risks are identified, assessed, and managed. Organizations with strong frameworks 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 …
The insurance industry has long struggled with claims processing delays, rising operational costs, and inconsistent customer experiences. Claims are the moment of truth for any insurer, yet they remain one of the most complex and manually intensive functions. This is Read More …
The Tylenol crisis is a classic case of crisis management. External tampering caused consumer deaths Trust in the brand collapsed Johnson & Johnson recalled products nationwide Transparent communication rebuilt trust New safety packaging transformed the industry Even decades later, the Read More …