Nomination for an upcoming program

Program on Financial Crimes Management

January 30, 2017 to January 31, 2017
Hotel Taj Mahal Palace, Apollo Bunder, Mumbai

The rising trend in loan related frauds in the financial sector is a matter of serious concern. Equally disquieting is the delay in detection and reporting of such frauds by banks. The rapid surge of computer applications in banking sector have exposed the financial sector to various additional operational risks. In this context a framework for fraud risk management in banks has been laid down by Reserve Bank of India. In the context of the increasing incidence of frauds in general and in loan portfolios in particular, ensuring normal conduct of business and protecting risk taking ability assumes importance for smooth functioning of banks

The objective of this program is to examine various challenges and solutions for implementation of “Framework for dealing with loan frauds” in commercial banks and draw their focus to prevention, early detection, prompt reporting and timely initiation of the accountability exercise. The program oriented towards minimizing the vulnerability of the banking system.

Participants Profile

Senior officers handling fraud monitoring, CVOs, Heads of Operational Risk Management Department and Compliance Officers of the commercial banks

Per nomination Rs. 35,000/- + @14% service tax + 0.5% Swachh Bharat cess + 0.5% Krishi Kalyan cess
View Program Description

Nomination Form

Details of the organisation

(Country Code-STD Code-Phone Number e.g. 0091-22-XXXXXXXX)

Details of the participant

(Country Code-STD Code-Phone Number e.g. 0091-22-XXXXXXXX)


Program Conditions

a) Program fee is payable before the program.
b) Nomination may be cancelled up to seven working days before the program.
c) Organisation may depute another officer for the program, if the nominated person cannot attend the program.
d) Program fee will not be refunded, if the nomination is cancelled within seven working days of the program.

Contact Details

 Vinita Jain
Program Officer

Copyright ©   CAFRAL. All Rights Reserved.
Scroll Back to the Top