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

Thursday, November 19, 2020 to Friday, November 20, 2020
Online CISCO WebEx - Virtual Learning Program
Background: Risk Management in banks and financial institutions have seen repeated failures despite adoption of sophisticated approaches increasing stringency in regulation and intensive use of technology. Among other things the reasons for fRead More

CAFRAL Virtual Learning Program on Enterprise Risk Management
Learning, Risk Management

Thursday, October 29, 2020 to Friday, October 30, 2020
Online CISCO WebEx - Virtual Learning Program
Background: There is need for Enterprise Risk Management (ERM) that runs as an overlay on or adjunct to the usual risk management function in financial institutions. ERM encourages institutions to recognise and manage risks beyond the “silRead More

CAFRAL Virtual Learning Program for Chief Financial Officers : Traditional and Evolving Role
Learning,

Thursday, October 22, 2020 to Friday, October 23, 2020
Online CISCO WebEx - Virtual Learning Program
Chief Financial Officers (CFOs) traditionally owned the accounting & book keeping functions in banks. The key task before CFOs was the preparation of financial reports & statements. Over time they have been called upon to own the financRead More

Webinar on Work from Home (WFH) and Management of Operational Risks Amid and Post Covid 19: Issues, Lessons and Way Forward
Learning, Risk Management

Friday, October 09, 2020
Online CISCO WebEx
Covid-19 pandemic an unprecedented event in our history has severely impacted lives across societies and economies. The risk of contagion which this pandemic has generated has forced lifestyle and work culture changes on individuals and organiRead More

CAFRAL Virtual Learning Program on Detection, Investigation and Prevention of Financial Fraud & Crime
Learning,

Monday, September 28, 2020 to Tuesday, September 29, 2020
Online CISCO WebEx - Virtual Learning Program
Background: Frauds reported by banks and financial institutions increased 159% by value to Rs 1.85 lakh crore from Rs 71 543 crore in 2018-19. By volume the increase in 2019-20 was 28% (8 707 cases) as per data released by Reserve Bank of IndiaRead More

CAFRAL Virtual Learning Program on Agro-MSME Lending
Learning, Bank Management

Thursday, September 24, 2020 to Friday, September 25, 2020
Online CISCO WebEx - Virtual Learning Program
Objective: Agro-MSMEs which operate in the intersection of Agriculture and MSME sectors can be powerful vehicles of growth in the post-pandemic environment. The CAFRAL VLP seeks to build a business case for lending profitably to the Agro-MSMERead More

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

Monday, August 31, 2020 to Tuesday, September 01, 2020
Online CISCO WebEx - Virtual Learning Program
Objective of the Program This is CAFRAL’s first Virtual Learning Program (VLP) for the Non-Executive Chairpersons & Directors (NEC&D) of the Banks and Financial Institutions. This VLP will deal with some of the core and strategicRead More

Program on Digital Lending: Technologies, Processes and Regulations
Learning, Bank Management

Monday, August 17, 2020 to Tuesday, August 18, 2020
Online CISCO WebEx - Virtual Learning Program
Background: Digital Lending (DL) can potentially bring about exponential change in financial intermediation. A private sector joint study states that in India DL to MSMEs alone can grow upto seven lakh crore by 2023. To start with GST reform anRead More

CAFRAL Live Lecture Series on Advanced International Trade
Research Policy and Regulation

Monday, August 17, 2020 to Thursday, August 20, 2020
Online CISCO WebEx
Objective The objective of the series is to provide participants with a detailed understanding of key policy issues in international trade and how theory helps understand them. •      Why does India export textileRead More

CAFRAL Web-Conference for Chief Human Resources Officers (CHROs) and Chief Learning Officers (CLOs) of Banks and Financial Institutions
Learning, Governance

Saturday, August 08, 2020
Online CISCO WebEx
The CAFRAL Web Conference seeks to engage with the Chief Human Resources Officers (CHROs) and Chief Learning Officers (CLOs) of the banks on challenges and opportunities thrown up by the COVID outbreak for HR Management and Learning Management. Read More

CAFRAL Webinar: Power Talks on Corporate Governance in Indian Commercial Banks
Learning, Governance

Monday, July 27, 2020
Online CISCO WebEx
With a view to strengthening corporate governance in Indian banks the Reserve Bank of India (RBI) released a discussion paper (DP) on ‘Governance in Commercial Banks in India’ last month. Among other things the DP proposes to limitRead More

CAFRAL Webinar on Stress Testing in Indian Banks: The Need of the Hour
Learning, Risk Management

Friday, July 10, 2020
Online CISCO WebEx
Banks conduct Stress Tests (ST) as part of the regulatory capital framework for assessing minimum level of capital requirement under stressed situations as also from liquidity adequacy risk management and strategic perspectives. A robust ST FrRead More

CAFRAL Webinar on Panel Discussion : RBI Draft Guidelines on Sale of Loan Exposures
Learning, Asset Management

Tuesday, June 30, 2020
Online CISCO WebEx
The Reserve Bank had issued Guidelines on Sale of Loan Exposures (which included direct assignment transactions) vide circular dated February 1 2006. They were updated on May 7 2012 and July 1 2013. Subsequently BCBS issued guidelines on secRead More

CAFRAL Webinar on Panel Discussion Draft RBI Guidelines on Securitisation
Learning, Risk Management

Friday, June 26, 2020
Online CISCO WebEx
The Reserve Bank had issued Guidelines on Securitisation of Standard Assets (which included direct assignment transactions) vide circular dated February 1 2006. They were updated on May 7 2012 and July 1 2013. Subsequently BCBS issued guidelRead More

CAFRAL Webinar on Framework for Assessment of Money Laundering & Terrorist Financing Risks
Learning, Risk Management

Tuesday, June 23, 2020
Online CISCO WebEx
The Reserve Bank of India (RBI) recently introduced an amendment to its Master Direction – Know Your Customer (KYC) Direction 2016 (KYC Directions) requiring Regulated Entities (REs) to carry out Risk Assessment Exercises periodically to Read More

CAFRAL Webinar on Credit Risk Assessment in post COVID times
Learning, Risk Management

Thursday, June 11, 2020
Online WebEx
Pandemic has rendered the current rating and risk assessment system inadequate. Post COVID, certain new ways of rating and assessing risk might evolve. Already some changes are taken place. What is the evolving shape of things?  

CAFRAL and World Bank Conference on “State Intervention in the Financial Sector”
Research Policy and Regulation

Wednesday, February 26, 2020 to Thursday, February 27, 2020
Mumbai
CAFRAL and the World Bank are jointly hosting a conference on “State Intervention in the Financial Sector” in Mumbai India. The conference will feature academic presentations on topics such as banking bank-firm relationships and Read More

Financial Markets Program for Economist and other officers
Learning, Financial Markets

Tuesday, February 25, 2020 to Friday, February 28, 2020
Hotel Oberoi, Nariman Point, Mumbai.
Financial markets are the mainstay of matured and emerging economies; however banks invariably play a crucial role as investors issuers and market makers for providing depth and liquidity in the financial markets across jurisdictions. Again Read More

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

Wednesday, February 05, 2020 to Thursday, February 06, 2020
Rendezvous, Taj Mahal Palace, Mumbai
Objective of the Program The program seeks to enhance the insight of the participants on policy and practical aspects of Board governance and functioning. The program has three building blocks. The first block will set the backdrop through a quRead More

Program on Financial Frauds & Financial Crimes : Prevention, Detection and Investigation
Learning, Risk Management

Wednesday, January 29, 2020 to Thursday, January 30, 2020
Rendezvous, Hotel Taj Mahal, Colaba, Mumbai
Incidences of Financial Frauds (FF) in large loan accounts with huge financial loss implications have sharply risen in recent times. Digital & cyber frauds are also on the rise with increased use of technology. Fraudulent transactions in dRead More

Retail Lending: What Is Changing
Learning, Bank Management

Monday, January 20, 2020 to Tuesday, January 21, 2020
Gateway Room, Taj Mahal Palace Hotel, Colaba, Mumbai.
Retails lending in India is getting increasingly crowded. While there is intense competition in the traditional segments of retail lending there is enormous opportunities in emerging and niche areas. Retail lending capacity will need to leverRead More

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

Friday, December 13, 2019 to Saturday, December 14, 2019
Hotel Taj President, Mumbai
Objective This Conference would provide a forum to the heads of banks’ risk function to meet and discuss the emerging issues surrounding risk management after reviewing the range of known risks facing banks and financial institutions agaRead More

Conference of Chief Compliance Officers
Learning, Governance

Wednesday, November 27, 2019 to Thursday, November 28, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
Conference Objective The role of compliance function in banks is becoming more complex and demanding. The regulatory and supervisory expectations are rising and the business units within the bank are focusing on cost reduction and value additioRead More

Program for statutory auditors of banks on asset classification and provisioning
Learning,

Tuesday, November 26, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Colaba, Mumbai
Objective of the Program India’s banking sector has been facing a large overhang of balance sheet stress in recent times. The persisting deterioration in asset quality has necessitated sharp increases in provisions and for the first time Read More

Leadership and Strategy Development Program (LDP) for Senior Management of a Commercial Bank
Learning, Leadership & Strategy

Friday, November 15, 2019 to Tuesday, November 19, 2019
Hotel Orchid, Mumbai
The program is aimed at developing the skills of senior officers so as to improve their effectiveness and enable them to assume the role of future leader. Apart from the current issues and other developments in the financial sector topics like Read More

CAFRAL Advanced Leadership Program (CALP): Credit, Markets & Financial Technologies
Learning, Leadership & Strategy

Thursday, October 31, 2019 to Saturday, November 09, 2019
Indian leg : Hotel Trident, Nariman Point, Mumbai, India Overseas leg: Reputed Business School, Washington DC, USA
About the Program It is a capsuled program that potentially shapes and reinforces financial leadership traits around technical skills in uniquely blended ways. This Program has been designed and will be delivered in collaboration with the Read More

Program on KYC, Money Laundering (ML) & Financial Crime (FC) Risks Management
Learning, Risk Management

Tuesday, October 15, 2019 to Wednesday, October 16, 2019
Classroom, Taj Lands’ End, Bandra (W), Mumbai
s ·      Review the revised regulation on KYC for banks and NBFCs including Digital KYC ·      Review the important aspects and issues surrounding regulatory guidelines on KYC-AML-CFT &miRead More

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

Monday, October 14, 2019 to Tuesday, October 15, 2019
Vivanta by Taj, Panaji
Objective of the Program The objective of the program is to focus on current issues and challenges faced by banks including those relating to governance risk compliance business strategy asset quality and capital planning. The program wouldRead More

Conference of Chief Human Resource Officers (CHROs) and Chief Learning Officers (CLOs)
Learning, Bank Management

Monday, September 30, 2019
Classroom, Taj Lands End, Bandra(W), Mumbai
and Highlights The Conference will provide a forum for discussion on several key issues and emerging trends in the areas of HR management for Chief Human Resource Officers and Chief Learning Officers of Banks and Financial Institutions. TheRead More

Leadership and Strategy Development Program (LDP) for Senior Management of a Commercial Bank
Learning, Leadership & Strategy

Saturday, September 14, 2019 to Thursday, September 19, 2019
Hotel Taj Lands’ End, Bandra (W), Mumbai
The program is aimed at developing the skills of senior officers so as to improve their effectiveness and enable them to assume the role of future leader. Apart from the current issues and other developments in the financial sector topics likRead More

Program on Enterprise Risk Management
Learning, Risk Management

Thursday, August 29, 2019 to Friday, August 30, 2019
Hotel Taj Mahal Palace, Apollo Bunder, Mumbai, India
Enterprise wide Risk Management (ERM) enables the banks and financial institutions to move away from the “silo” approach to risk management towards the “holistic” view of enterprise wide risks. Besides managing the ovRead More

Workshop for NBFCs and HFCs: Risks, Regulation and Business Strategy
Learning, Risk Management

Wednesday, July 31, 2019 to Thursday, August 01, 2019
Taj Mahal Palace Hotel, Colaba, Mumbai
Program Description The Non-Banking Financial Companies (NBFCs) and Housing Finance Companies (HFCs) play a very important role in the Indian Financial System by catering to diverse financial needs of a wide variety of customers both in urban Read More

Workshop on Private Wealth Management: Regulation & Business
Learning, Asset Management

Monday, July 22, 2019 to Tuesday, July 23, 2019
Taj Lands end, Bandra, Mumbai.
Private Wealth Management (PWM) which started as niche business in Indian banking system decades ago has now become an integral part of business for many banks and large NBFCs alike. In fact some small NBFCs provide cutting edge PWM servicesRead More

Conference of Treasury Heads
Learning, Treasury

Saturday, July 20, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
Objective of the Conference The objective of the conference is to provide a platform to Heads of Treasuries and senior officers involved with risk management function to discuss issues like financial markets operations liquidity management maRead More

Program on Asset Liability and Liquidity Risk Management
Learning, Asset Management

Monday, June 24, 2019
Gateway Room, Taj Mahal Palace, Apollo Bunder, Mumbai
Objective of the Program Asset liability management (ALM) and Liquidity risk management are important facets of risk management framework. The asset liability mismatches generally arise from funding of long-term assets by short-term liabilitiesRead More

Program on Digital Transformation in Banking: A 360 Degree View
Learning,

Monday, June 17, 2019 to Tuesday, June 18, 2019
Sofitel, BKC, Mumbai
Objective of the Program The objective of the program is to provide the participants with a 360-degree view of what digital banking or digital financial services is. Participants will develop good understanding of strategic risk technologicRead More

Program on Housing Sector: Mortgage financing, risk mitigation and securitization
Learning, Risk Management

Tuesday, May 28, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
Objective of the Program Real estate financing has certain higher risk characteristics due to which the regulator has classified this sector as a sensitive sector and applied macro financial regulatory tools as a means of risk mitigation. The lRead More

Program on Resolution of Distressed Assets
Learning, Risk Management

Wednesday, May 15, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
This program is being organised in association with the World Bank Group. Objective of the Program The management and resolution of large volumes of distressed assets poses considerable challenges to lenders and as such needs setting up an opeRead More

Sydney and Mumbai - CAFRAL and Macquarie University Program "Leadership, Strategy and Risk"
Learning, Leadership & Strategy

Wednesday, May 01, 2019 to Saturday, May 11, 2019
Taj Lands’ End, Bandra (W), Mumbai
  The program especially designed for senior executives of the Indian financial institutions focuses on three key themes (i) Leadership Management and Decision-making in a changing world (ii) Sustainable Strategies for Banks and FinanRead More

Workshop on Use and Impact of CRILC Data
Learning, Policy and Regulation

Monday, April 15, 2019
Classroom, Taj Lands’ End, Bandra (W), Mumbai
This Workshop was conducted jointly by the Department of Banking Supervision Reserve Bank of India and Centre for Advanced Financial Research and Learning (CAFRAL). The workshop provided a common platform/forum for different banks using CRILC dRead More

Financial Markets Program
Learning, Financial Markets

Monday, March 25, 2019 to Wednesday, March 27, 2019
Taj Lands End, Bandra West, Mumbai
Program Objective  While financial markets are the mainstay of matured and emerging economies the banks play crucial role in providing financial resources/ liquidity to the financial markets and their players. Banks themselves are keyRead More

CAFRAL-Imperial College Business School Conference on “Financial Intermediation in Emerging Markets”
Research Policy and Regulation

Tuesday, March 19, 2019 to Wednesday, March 20, 2019
Reserve Bank of India, Central Office Building, 25th Floor Auditorium, Fort, Mumbai, India

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

Monday, March 18, 2019 to Tuesday, March 19, 2019
Rendezvous, Taj Mahal Palace, Colaba, Mumbai
Objective of the Program The objective of the program is to focus on current issues and challenges faced by the banks including those relating to governance strategy risk compliance and asset quality as also cover other topics like regulatorRead More

CAFRAL Program on 'CFOs in the Financial Sector: Past, Present and Future'
Learning,

Tuesday, February 26, 2019 to Wednesday, February 27, 2019
Hotel Taj, Colaba, Mumbai
Objective of the program CFOs once known as head accountant and ultimate bookkeeper used to fully focus on numbers budgets and financial reports & statements. However they are now expected to also add value to business guide and advice tRead More

CAFRAL Program for ‘New Generation’ NBFCs
Learning, Risk Management

Thursday, February 14, 2019
Rendezvous, Hotel Taj Mahal Palace, Apollo Bunder, Mumbai.
The financial sector landscape has changed materially over the past few years with non-bank financial companies (NBFCs) gaining share in overall credit disbursed even as banks have faced asset quality challenges. The aggregate balance sheet siRead More

Advanced Credit Risk Management Program
Learning, Risk Management

Monday, February 04, 2019 to Tuesday, February 05, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Colaba, Mumbai
Objective of the Program The objective is to expose senior officers from banks and financial institutions to the attributes of credit risk management by covering topics like project and corporate credit risk financial distress and credit risk Read More

Program on Retail Lending
Learning, Risk Management

Monday, January 21, 2019 to Tuesday, January 22, 2019
Rendezvous, Taj Mahal Hotel, 19th floor, Colaba, Mumbai
Retail lending (RL) is witnessing significant growth driven by propensity to consume rather than save and the prolonged slump in corporate lending on the supply side. The RL space offers opportunities to a range of players starting from banksRead More

Executive Development Program
Learning, Leadership & Strategy

Thursday, January 17, 2019 to Friday, January 18, 2019
Sunset Lounge, Trident, Nariman Point, Mumbai
Objective of the Program The objective of the program is to expose the senior officers of banks and financial institutions to current issues and developments with a view to prepare them to lead their organisations effectively. This program willRead More

Conference of Chief Human Resource Officers (CHROs) and Chief Learning Officers (CLOs)
Learning, Leadership & Strategy

Tuesday, January 08, 2019
Rendezvous, Taj Mahal Hotel, 19th floor, Apolo Bandar, Colaba, Mumbai 400001
and Highlights The Conference will provide a forum for discussion on the key challenges facing the Chief Human Resource Officers and Chief Learning Officers of Banks and Financial Institutions in today’s increasingly complex and fast chaRead More

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
The Basel Committee on Banking Supervision observes that “Compliance concerns everyone within the bank and should be viewed as an integral part of the bank’s business activities. Compliance starts at the top. It will be most effectRead More
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