Past Programs

Conference of Chief Compliance Officers
Learning, Risk Management

Monday, December 17, 2018 to Tuesday, December 18, 2018
Salcette I & II, Taj Lands End, Bandra(W), Mumbai

Conference of Heads of Treasuries
Learning, Treasury

Saturday, December 15, 2018
Taj Lands End, Bandra(W), Mumbai

Conference of Chief Risk Officers and Heads of Risk Management Departments
Learning, Risk Management

Thursday, November 29, 2018 to Friday, November 30, 2018
Gateway Room, Hotel Taj Mahal Palace, Apollo Bunder, Mumbai

International Conference on Fintech and Banking: Future of Financial Services and Regulation In collaboration with New Development Bank, Shanghai and ICAS, Europe
Learning,

Monday, November 26, 2018 to Tuesday, November 27, 2018
Roof Top, Hotel Trident, Nariman Point, Mumbai

Program for the Chief Vigilance Officers and ‘Chiefs of Internal Vigilance’
Learning, Risk Management

Monday, November 19, 2018
Rendezvous, Taj Mahal Palace Hotel, Colaba, Mumbai

CAFRAL Program for NBFCs: Risk Management, Regulatory and Supervisory Issues
Learning, Risk Management

Monday, November 12, 2018 to Tuesday, November 13, 2018
Anais, Hotel St. Regis, 462, Senapati Bapat Marg, Lower Parel, Mumbai 400 013

Program for Non-Executive Directors on Audit & Risk Management Committees
Learning, Leadership & Strategy

Monday, October 29, 2018 to Tuesday, October 30, 2018
Taj Mahal Palace & Towers, Apollo Bunder, Mumbai

Program on Financial Frauds & Forensic Audit
Learning, Risk Management

Thursday, October 25, 2018 to Friday, October 26, 2018
Classroom, Taj Lands’ End, Bandra (W), Mumbai

CAFRAL Advanced Management Program
Learning,

Thursday, October 04, 2018 to Friday, October 12, 2018
Hotel Taj Mahal Palace, Apollo Bunder, Mumbai, India

Program on Know Your Customer (KYC), Anti Money Laundering (AML) and Financial Crime Risk Management (FCRM)
Learning, Risk Management

Wednesday, September 26, 2018 to Thursday, September 27, 2018
Classroom, Taj Lands’ End, Bandra (W), Mumbai

CAFRAL Program on Basel III, IFRS 9 and NPAs
Learning, Risk Management

Monday, August 27, 2018 to Tuesday, August 28, 2018
Gateway Room, Taj Mahal Palace Hotel, Colaba, Mumbai

Executive Development Program
Learning, Leadership & Strategy

Monday, August 06, 2018 to Tuesday, August 07, 2018
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai

Workshop on Cyber Risk and Resilience
Learning, Risk Management

Monday, July 30, 2018
The Classroom, Taj Lands End, Bandra (W), Mumbai

Financial Markets, Treasury Operations and Trade Financing Program
Learning, Financial Markets

Friday, July 20, 2018 to Saturday, July 21, 2018
Rendezvous, Hotel Taj Mahal Palace, Apollo Bunder, Mumbai

Workshop on Reporting of Off-Site Monitoring and Surveillance (OSMOS) Returns by Banks
Learning, Policy and Regulation

Monday, June 25, 2018
Classroom, Taj Lands’ End, Bandra (W), Mumbai

Workshop on Reporting to Central Repository of Information on Large Credits (CRILC) by Banks
Learning, Policy and Regulation

Tuesday, June 19, 2018
Classroom, Taj Lands’ End, Bandra (W), Mumbai

Workshop for Non -Executive Directors on Credit Committees of banks
Learning, Leadership & Strategy

Monday, June 18, 2018
Hotel Taj Mahal Palace, Apollo Bunder, Mumbai

CAFRAL Program on Sustainable Finance
Learning,

Thursday, June 14, 2018
Taj Mahal Palace Hotel, Colaba, Mumbai

Program on Risk, Compliance and Controls
Learning, Risk Management

Friday, May 25, 2018 to Saturday, May 26, 2018
Hotel Taj Mahal Palace, Mumbai

CAFRAL – ReBIT Business Leaders' Forum II (BLF II)
Learning, Leadership & Strategy

Wednesday, May 23, 2018
Salcette I & II, Taj Lands End, Bandra(W), Mumbai

CAFRAL Program for NBFCs: Risk Management, Regulatory and Supervisory Issues
Learning, Risk Management

Monday, May 21, 2018 to Tuesday, May 22, 2018
Gateway Room, Taj Mahal Palace Hotel, Colaba, Mumbai

CAFRAL Advanced Management follow up Program
Learning, Leadership & Strategy

Friday, April 20, 2018 to Saturday, April 21, 2018
Vivanta by Taj, Off D B Bandodkar Road, Panaji 403 001, Goa

Program on Final Basel III Regulatory Reform for Banks
Learning, Risk Management

Monday, March 26, 2018 to Tuesday, March 27, 2018
Gateway Room, Taj Mahal Palace Hotel, Colaba, Mumbai

Program for Non-Executive Directors on the Boards of Banks and Financial Institutions
Learning, Leadership & Strategy

Friday, March 16, 2018 to Saturday, March 17, 2018
Taj Mahal Palace & Towers, Apollo Bunder, Mumbai

Financial Markets Program
Learning, Financial Markets

Monday, March 05, 2018 to Friday, March 09, 2018
Venue 1: March 5-6, 2018 Rendezvous, Taj Mahal Palace Hotel, Colaba, Mumbai Venue 2: March 7-8, 2018 Board Room, 25th Floor, Bombay stock Exchange, Fort, Mumbai

Conference of Chief Risk Officers and Heads of Risk Management Departments
Learning, Risk Management

Thursday, February 15, 2018
Taj Mahal Palace, Apollo Bunder, Mumbai

CAFRAL – ReBIT Business Leaders’ Forum (BLF) on Cyber Security
Learning, Risk Management

Friday, February 09, 2018
The Classroom, Hotel Taj Lands’ End, Bandra, Mumbai

Conference of Chief Compliance Officers
Learning, Risk Management

Monday, January 29, 2018 to Tuesday, January 30, 2018
Classroom, Taj Lands’ End, Bandra (W), Mumbai

Leading in the Digital Age - A joint CAFRAL and Macquarie University Program (Mumbai, Sydney)
Learning, Leadership & Strategy

Sunday, January 28, 2018 to Saturday, February 03, 2018
Indian Leg : Mumbai, India (Residential) Overseas Leg : Sydney, Australia (Residential)

RBI-CAFRAL Conference on Bank Frauds
Learning, Risk Management

Thursday, January 25, 2018
Rendezvous, Taj Mahal Hotel, 19th floor, Colaba, Mumbai

Conference on Implementation and Compliance of Know Your Customer (KYC)-Anti Money Laundering (AML) Standards Regime and Financial Crime Management
Learning, Risk Management

Tuesday, December 19, 2017 to Wednesday, December 20, 2017
Salcette I & II, Taj Lands End, Bandra(W), Mumbai

Executive Development Program
Learning, Leadership & Strategy

Monday, December 11, 2017 to Tuesday, December 12, 2017
Taj Lands End, Mumbai

Implementation of Indian Accounting Standards (Ind AS) for banks and implications for banks balance sheet
Learning, Policy and Regulation

Wednesday, October 25, 2017
Salcette I and II, Taj Lands End Bandra, Mumbai

Program for Non-Executive Directors on the Boards of Commercial Banks and Financial Institutions
Learning, Leadership & Strategy

Monday, October 23, 2017 to Tuesday, October 24, 2017
Taj Mahal Palace & Towers, Apollo Bunder, Mumbai

CAFRAL Workshop on Emerging trends in Cyber-Attacks, Response Management and Digital Forensics
Learning, Risk Management

Thursday, September 28, 2017 to Friday, September 29, 2017
Taj Lands’ End, Bandra (W), Mumbai

CAFRAL Advanced Credit Management Program (CACMP)
Learning, Risk Management

Friday, September 15, 2017 to Saturday, September 30, 2017
Hotel Taj Mahal Palace, Apollo Bunder, Mumbai, India

Program on Stress Testing, Risk Management and Capital Planning
Learning, Risk Management

Wednesday, August 30, 2017 to Thursday, August 31, 2017
The Sunset Lounge, Trident Hotel, Nariman Point, Mumbai

Program on Digital Banking
Learning, Risk Management

Wednesday, August 23, 2017 to Thursday, August 24, 2017
Rendezvous, Taj Mahal Hotel, Colaba, Mumbai

Integrated Risk Management Program
Learning, Risk Management

Monday, July 31, 2017 to Friday, August 04, 2017
Taj Lands End, Bandra (W), Mumbai

Program for Non-Executive Directors on the Boards of Commercial Banks
Learning, Leadership & Strategy

Monday, May 29, 2017 to Tuesday, May 30, 2017
Vivanta by Taj, Panaji, Goa

ABFER-CAFRAL Joint Session on Finance in India (Economic Transformation of Asia)
Learning,

Tuesday, May 23, 2017
Shangri-La Hotel, Singapore

Program on Forex Management
Learning, Asset Management

Thursday, May 11, 2017 to Friday, May 12, 2017
Rendezvous, Taj Mahal Hotel, Colaba, Mumbai

Program on Regulatory and Supervisory Issues for Payments Banks and Small Finance Banks
Learning, Leadership & Strategy

Thursday, March 09, 2017 to Sunday, September 03, 2017
CJ's, ITC Grand Central, Parel, Mumbai

Financial Markets Program
Learning, Financial Markets

Monday, March 06, 2017 to Wednesday, March 08, 2017
Mumbai

Program on Credit and NPA Management
Learning, Risk Management

Wednesday, February 01, 2017 to Friday, February 03, 2017
Hotel Taj Mahal Palace, Apollo Bunder, Mumbai

Program on Financial Crimes Management
Learning, Risk Management

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

CAFRAL Workshop on Commodity Risk Management for Bankers
Learning, Risk Management

Thursday, December 15, 2016
The Classroom, Taj Lands End, Bandra, Mumbai

Program for Non-Executive Directors on the Boards of Commercial Banks
Learning, Risk Management

Tuesday, November 29, 2016 to Wednesday, November 30, 2016
Taj West End, Race Course Road, Bangalore

Conference of Chief Compliance Officers
Learning, Policy and Regulation

Thursday, November 17, 2016
CJ's, ITC Grand Central, Parel, Mumbai

CAFRAL Advanced Bank Management Program (CABMP) 2016
Learning,

Wednesday, October 05, 2016 to Sunday, October 23, 2016
Mumbai, India (October 5-7, 2016) and Washington DC, USA (October 16-23, 2016)

International Seminar on Cyber Risk and Mitigation for banks and FIs
Learning, Risk Management

Wednesday, September 07, 2016 to Thursday, September 08, 2016
The Classroom, Taj Lands End, Bandra(W), Mumbai

Advanced Program on Project and Infrastructure Financing
Learning, Risk Management

Monday, August 29, 2016 to Thursday, September 01, 2016
Taj Lands End, Bandra West, Mumbai

Program on Best Practices in Operational Risk Management
Learning, Risk Management

Thursday, July 28, 2016 to Friday, July 29, 2016
The Classroom, Taj Lands End, Bandra(W), Mumbai

Program for Non-Official Directors on the Boards of Commercial Banks
Learning, Risk Management

Monday, June 13, 2016 to Tuesday, June 14, 2016
Hotel ITC Grand Central, 287, Dr Babasaheb Ambedkar Road, Parel, Mumbai - 400012

Program on Asset Resolution and Managing NPAs
Learning, Asset Management

Wednesday, June 01, 2016 to Thursday, June 02, 2016
The Classroom, Taj Lands End, Bandra(W), Mumbai

Risk Based Supervision - Implementation Challenges
Learning, Risk Management

Thursday, May 26, 2016 to Friday, May 27, 2016
Hotel ITC Grand Central, 287, Dr Babasaheb Ambedkar Road, Parel, Mumbai - 400012

Advanced Risk Management Program
Learning, Risk Management

Monday, May 02, 2016 to Wednesday, May 04, 2016
IFMR Finance Foundation, IIT-Madras Research Park, Behind Tidel Park, Taramani, Chennai 600113.

Program on Credit Risk Management and Regulatory Capital
Learning, Risk Management

Tuesday, April 12, 2016 to Wednesday, April 13, 2016
The Classroom, Taj Lands End, Bandra(W), Mumbai

Program for Non-official Directors on the Boards of Public Sector Banks
Learning, Governance

Thursday, March 17, 2016 to Saturday, March 19, 2016
ITC, Maurya, New Delhi - 9:45 AM to 5:00 PM

CABMP - Retreat
Learning, Leadership & Strategy

Monday, March 07, 2016 to Tuesday, March 08, 2016
Vivanta by Taj, Off D B Bandodkar Road, Panaji 403 001 Goa, India

Financial Markets Program
Learning, Financial Markets

Monday, January 25, 2016 to Friday, January 29, 2016
Mumbai

International Program on Stress Testing, Risk Management and Supervision of Banks
Learning, Policy and Regulation

Tuesday, January 19, 2016 to Wednesday, January 20, 2016
The Rendezvous, Taj Mahal Palace, Colaba, Mumbai

Business Strategy and Managing Strategic Risks
Learning, Business Strategy

Tuesday, December 08, 2015 to Wednesday, December 09, 2015
The Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai

Conference on Implementation and Compliance of Anti-Money Laundering (AML) Standards
Learning, Risk Management

Monday, November 30, 2015
The Classroom, Taj Lands End, Bandra(W), Mumbai

CAFRAL Advanced Bank Management Program
Learning,

Monday, October 05, 2015 to Friday, October 16, 2015
Washington D.C. and New York City, USA

CAFRAL-ICAI Workshop on Forensic Audit, Cyber Security and Digital Forensics
Learning, Risk Management

Tuesday, September 22, 2015 to Wednesday, September 23, 2015
Taj Mahal Palace, Apollo Bunder, Mumbai

Financial Inclusion: New Opportunities for the Financial Sector
Learning, Business Strategy

Wednesday, September 02, 2015
Salcette, Taj Lands End, Bandra (West), Mumbai

FSI-SEANZA Regional Seminar on the Regulation and Supervision of Systemically Important Banks
Learning, Policy and Regulation

Tuesday, August 25, 2015 to Thursday, August 27, 2015
Taj Mahal Palace, Apollo Bunder, Mumbai

Seminar for Chief Risk Officers and Heads of Risk Departments of Public Sector Banks
Learning, Risk Management

Friday, July 31, 2015 to Saturday, August 01, 2015
Taj Lands End, Bandra (W), Mumbai

Program on Effective Change Management, its Impact on Performance & Future of Banking in Changing Marketplace
Learning, Business Strategy

Wednesday, July 29, 2015 to Thursday, July 30, 2015
Taj Mahal Palace, Apollo Bunder, Mumbai

Program on Asset Liability Management and Foreign Exchange Risk
Learning, Risk Management

Thursday, July 16, 2015 to Friday, July 17, 2015
Taj Club House, Mount Road, Chennai

Roundtable on Capacity Building in Banks
Learning, Business Strategy

Thursday, June 18, 2015
Conference Room of C-7 1st Floor, CAFRAL, Reserve Bank of India Bandra Kurla Complex Mumbai – 400051. Roundtable timings: 9:30 AM to 2:00 PM.

CAFRAL-IIMB Advanced Leadership & Management Program for the Top Management of Commercial Banks in India
Learning, Leadership & Strategy

Saturday, June 06, 2015 to Sunday, June 07, 2015
Indian Institute of Management, Bangalore (IIMB)

CALP Alumni Meet 2015
Learning, Leadership & Strategy

Friday, May 15, 2015
Vasundhara Samovar Premiere, Alleppey District, Alappuzha, Kerala

CAFRAL Advanced Leadership Program – Retreat (CALP Retreat 2015)
Learning, Leadership & Strategy

Friday, May 15, 2015 to Saturday, May 16, 2015
Vasundhara Samovar Premiere, Alleppey District, Alappuzha, Kerala

Advanced Program on Project and Infrastructure Financing
Learning, Business Strategy

Wednesday, April 22, 2015 to Friday, April 24, 2015
Leadership Development Academy, Larsen & Toubro Ltd., NH 4, Lonavla – 410403. Nearest airports are Pune (75 kms) and Mumbai (115 kms)

2nd Program for Non-Executive Directors on the Boards of Public Sector Banks
Learning, Governance

Friday, February 27, 2015 to Saturday, February 28, 2015
Hotel The Park, New Delhi

Roundtable on Strategy for Malware, Digital Forensics and Cybercrime Investigation for Banks (in association with not-for-profit research wing of eSF Labs Ltd.)
Learning, Risk Management

Tuesday, February 24, 2015
Conference Room, C-7 / First Floor, Reserve Bank of India, BKC, Bandra East, Mumbai – 400051

CAFRAL Advanced Leadership Program (CALP) 2015
Learning, Leadership & Strategy

Sunday, February 01, 2015 to Sunday, February 15, 2015
L&T Leadership Development Academy, Lonavla, Maharashtra, India.

Financial Markets Program for IES Officers
Learning, Financial Markets

Monday, January 05, 2015 to Friday, January 09, 2015
Mumbai

Workshop for Judges of Debts Recovery Appellate Tribunals (DRATs) and Debts Recovery Tribunals (DRTs)
Learning, Policy and Regulation

Monday, December 29, 2014 to Tuesday, December 30, 2014
Leadership Development Academy, Larsen & Toubro Ltd., N H 4, Lonavla – 410403. Nearest airports are Pune (75 kms) and Mumbai (115 kms).

Program on Implementation of Advanced Approach (IRB) of Basel II
Learning, Risk Management

Tuesday, December 23, 2014 to Wednesday, December 24, 2014
Salcette (I & II), Taj Lands End, Bandra (W), Mumbai

Program on Risk Management for Leaders
Learning, Risk Management

Thursday, November 27, 2014 to Saturday, November 29, 2014
L&T Leadership Development Academy, Lonavla, Maharashtra. Nearest airports are Pune and Mumbai.

Roundtable on Corporate Bond Market
Learning, Policy and Regulation

Monday, November 24, 2014
Conference Room, C-7 / First Floor, CAFRAL, BKC, Bandra East, Mumbai - 400051

Program for Non-Executive Directors on the Boards of Public Sector Banks
Learning, Governance

Monday, November 17, 2014
Salcette (I & II), Taj Lands End, Bandra (W), Mumbai

Roundtable on Mobile and Agency Banking
Learning, Business Strategy

Friday, October 17, 2014 to Saturday, October 18, 2014
Hotel Trident, Hyderabad

Seminar on Hedging Oil Requirements of Indian Oil Marketing Companies (OMCs)
Learning, Risk Management

Friday, October 10, 2014
Hotel Grand Hyatt, Santacruz East, Mumbai. 8:45 AM - 5:30 PM

Advanced Program on Basel III
Learning, Risk Management

Monday, September 22, 2014 to Tuesday, September 23, 2014
Garden View, Taj Lands End, Bandra (West), Mumbai.

Seminar on Unhedged Foreign Currency Exposure of Corporates
Learning, Risk Management

Saturday, September 13, 2014
Conference Room, C-7 1st Floor, CAFRAL, Bandra Kurla Complex, Bandra (E), Mumbai. 10:30 AM - 2:00 PM

Workshop on Forensic Audit
Learning, Risk Management

Tuesday, September 09, 2014
Palladium Hotel, Lower Parel, Mumbai. 8:45 AM - 5:45 PM

Conference of Chief Compliance Officers
Learning, Governance

Wednesday, August 27, 2014
Conference Hall II, 15th Floor, Central Office, Reserve Bank of India, Shahid Bhagat Singh Marg, Fort, Mumbai. 9:30 AM - 2:00 PM

Seminar on Enhancing the Effectiveness of Asset Reconstruction Companies
Learning, Policy and Regulation

Tuesday, August 12, 2014
Conference Room, C-7 1st Floor, CAFRAL, Bandra Kurla Complex, Bandra (E), Mumbai. 10:30 AM - 2:00 PM

Program on Use of Social Media by Banks
Learning, Business Strategy

Friday, July 25, 2014
Salcette, Taj Lands End, Bandra (West), Mumbai. 9:15 AM - 5:45 PM

Advanced Program on Basel III
Learning, Risk Management

Tuesday, July 15, 2014 to Wednesday, July 16, 2014
Ballroom 3, 9th Floor, Palladium Hotel, Lower Parel, Mumbai

Seminar on Imperatives of Basel III Capital Requirements
Learning, Risk Management

Friday, July 04, 2014
Rendezvous, Hotel Taj Mahal Palace, Colaba, Mumbai. 9:00 AM - 6:00 PM

Conference on Current Issues in Project Finance and Way Forward
Learning, Business Strategy

Monday, June 30, 2014 to Tuesday, July 01, 2014
Salcette, Taj Lands End, Bandra (West), Mumbai. 9:00 AM – 6:00 PM

Conference on Derivative Markets – Issues and Challenges
Learning, Risk Management

Saturday, June 28, 2014
Taj Lands End, Bandra (W), Mumbai. 8:45 AM - 6:15 PM

Conference on Financial Frauds
Learning, Risk Management

Tuesday, June 24, 2014
Ballroom 3, Palladium Hotel, Lower Parel, Mumbai - 13, 8:45 AM - 5:00 PM

Program on Transfer Pricing in Banks
Learning, Risk Management

Thursday, May 15, 2014
Cullinan & Orloff, Trident, Bandra-Kurla Complex, Mumbai. 9:15 AM – 5:45 PM

Workshop on Revitalising Distressed Assets
Learning, Risk Management

Tuesday, April 22, 2014
C-7, 1st Floor, CAFRAL, Reserve Bank of India, BKC, Bandra (E), Mumbai. 10:30 AM - 3:00 PM
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