Tuesday, October 29, 2024
Online CISCO WebEx
Background:
The Company Secretaries and the Secretaries to the Boards of Banks NBFCs & Financial Institutions play a significant and important role in ensuring the compliance of the Company and the Board of Directors with the relevant laws
Read More Thursday, October 17, 2024
Online CISCO WebEx
Background:
Financial intermediation has become highly tech-intensive and are also dependent on big-techs and third-party technology solution providers. Financial intermediaries should proactively monitor and manage cyber risks in real time w
Read More Friday, October 4, 2024 to Friday, October 11, 2024
Indian Leg: Taj President, Cuffe Parade, Mumbai | Overseas leg: McDonough School of Business (MSB), Georgetown University (GU), Washington DC, USA.
Background:
The Indian financial service sector reflects the opportunities and progress of the Indian economy. Policy makers focusing on financial inclusion and rapid digital adoption have provided the necessary impetus for enhanced financial s
Read More Tuesday, September 24, 2024 to Wednesday, September 25, 2024
Forum & Capitol, Hotel Taj President, Cuffe Parade, Mumbai
Background:
Compliance functions are a key component of banks’ second line of defense for managing risks. Financial intermediaries need to ensure compliance to all applicable statutory provisions rules and regulations various codes of
Read More Friday, September 20, 2024
Online CISCO WebEx
Background:
Financial Markets play a significant role in efficient allocation of resources risk distribution and efficient price discovery. India being the significant growth story and one of the fastest growing economy in the world policy r
Read More Wednesday, September 11, 2024 to Thursday, September 12, 2024
Forum & Capitol, Hotel Taj President, Cuffe Parade, Mumbai
Background:
Credit risk management is a crucial facet of financial institutions operations. Amid persistent operational complexities financial institutions need to urgently revisit their approaches to credit risk management. There has been co
Read More Thursday, August 29, 2024 to Friday, August 30, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
Financial intermediaries are facing an increasingly complex risk landscape due to various factors including geopolitical volatile market conditions mounting compliance and technological changes and digitalization. Risk Management
Read More Monday, August 26, 2024 to Tuesday, August 27, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
Financial frauds besides financial loss implications evoke reputational and systemic concerns. Increasing incidences of financial frauds in the loan portfolio of banks both in terms of number and value have been a major concern
Read More Wednesday, August 21, 2024 to Thursday, August 22, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
The Board of Directors (BoD) is responsible for effective governance of Banks Financial Institutions (FIs) and NBFCs. While ensuring a strategic oversight on assurance functions the board should also be abreast of evolving change
Read More Tuesday, July 30, 2024
Online CISCO WebEx
Background:
Major economies are emerging mostly unscathed after the fastest rise in interest rates without the usual scars of steep unemployment rates or financial crashes. In 2023 the global economy proved to be more resilient than anticipat
Read More Thursday, July 25, 2024 to Friday, July 26, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
The Regulated Entities (REs) of RBI comprising of Banks NBFCs Financial Institutions (FIs) and the payment systems are required to adhere to the Prevention of Money-Laundering) Act 2002 (PMLA) and the Prevention of Money-Launder
Read More Friday, July 12, 2024
Online CISCO WebEx
Background: Financial Intermediation has been influenced by the spread of innovative development in digital trends and application of advanced technologies most significantly reflected through FinTech. Further Artificial intelligence (AI) and
Read More Friday, June 28, 2024
Online CISCO WebEx
Background:
The Board of Directors of a Non-Banking Financial Company (NBFC) is responsible for framing approving and regularly updating the risk management framework and the risk management policy that is being practiced in an NBFC. The boar
Read More Wednesday, June 12, 2024
Online CISCO WebEx
Background:
The increasing range and complexity of financial products and services can act as a barrier to comprehension and decision-making by consumers. Clear transparent and consistent communication regarding products services follow-up
Read More Friday, June 7, 2024
Online CISCO WebEx
Background:
The traditional role of CFO who leads an organisation’s finance function has expanded tremendously across various functions and today plays the role of a strategic partner in maximizing value creation. The evolution of
Read More Tuesday, May 28, 2024
Online CISCO WebEx
Background:
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 and rur
Read More Wednesday, May 22, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
The most notable trend in the digital threat landscape is the increasing sophistication of cyberattacks. Cyber threat to the financial world is growing. Cyber criminals constantly develop new techniques and strategies to brea
Read More Wednesday, May 15, 2024 to Thursday, May 16, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
The compliance function of a financial institution assists in mitigating the risk of legal or regulatory sanctions financial loss or loss to reputation it may suffer as a result of non-compliance with applicable laws regulations
Read More Friday, April 26, 2024
Online CISCO WebEx
Background:
Maintaining consumer confidence and trust in the regulated financial services sector promotes financial stability growth efficiency and innovation. Even though operations have become increasingly complex and technological capabil
Read More Wednesday, April 24, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
Effective treasury management is essential for any bank as it helps to ensure that the institution can meet its financial obligations and maintain the confidence of its stakeholders. Increasingly treasurers face a challenge to sh
Read More Monday, March 11, 2024 to Friday, March 15, 2024
Gateway, Hotel Taj Mahal Palace, Colaba, Mumbai
Background:
Banks play a predominant role in economic development channeling funds from savers to investors providing a payment system for transactions and distributing risks across space and time to those best able to manage them. The funct
Read More Wednesday, March 6, 2024
Online CISCO WebEx
Background:
Compliance functions are key components of a financial institution’s risk management systems that ensures its continuity and successful business of financial intermediation. With the use of new age banking tools for operation
Read More Friday, February 23, 2024
Online CISCO WebEx
Background:
The Board of Directors is responsible for the effective governance of Banks Financial Institutions (FIs) and NBFCs. A comprehensive KYC-AML framework is a safeguard to prevent the financial system from being used in money launderi
Read More Monday, February 5, 2024 to Friday, February 9, 2024
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
Background:
The banking and financial services landscape in India is evolving at an unprecedented pace today driven by cutting edge business and digital transformation. With the competitive dynamics becoming sharper and customers demanding hy
Read More Wednesday, January 24, 2024
Online CISCO WebEx - Virtual Learning Program
Background:
Increasing incidences of digital and cyber frauds as well as financial frauds in loan accounts with huge financial losses pose a significant challenge for banks & financial institutions. Fraudulent transactions in deposi
Read More Thursday, January 18, 2024
Ballroom, Taj Mahal Palace, Colaba, Mumbai
Background:
The financial sector is at an inflection point of evolution where technology is unsettling the earlier business processes with digital transformation and generative AI facilitating hyper-personalization. Customer behavior and
Read More Wednesday, January 10, 2024 to Thursday, January 11, 2024
Crystal Room, Hotel Taj Mahal Tower, Apollo Bunder, Mumbai
The Insolvency and Bankruptcy Code (IBC) has proved to be a pivotal legislation shifting the corporate insolvency resolution process towards a creditor-driven approach with strict timelines. It has resulted in successful rescues in the number o
Read More Wednesday, December 20, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
Individual financial institutions face significant risks and have seen failures despite adoption of sophisticated approaches increasing regulatory oversight and intensive use of technology. Even recent losses and market events di
Read More Friday, December 15, 2023
Online CISCO WebEx - Virtual Conference
Background:
The Internal Audit function broadly assesses and contributes to the overall improvement of the organization’s governance risk management and control processes using a systematic and disciplined approach. An integral compon
Read More Monday, December 11, 2023 to Tuesday, December 12, 2023
Thiruvananthapuram (Trivandrum), Kerala, India
9.00 am:
Registration and welcome
9.15 am:
Opening
Read More Friday, December 8, 2023
Online CISCO WebEx
Background:
Banking channels could be utilised intentionally or unintentionally by criminal elements for channelizing funds for unscrupulous activities. In order to prevent banks and other financial institutions from being used as a channel
Read More Tuesday, November 21, 2023
Online CISCO WebEx
Background:
Agro-MSMEs which operate in the intersection of Agriculture and MSME sectors form many commercially viable and socially impactful value chains seamlessly linking the rural with the urban sector. Again Agro-MSMEs make immense co
Read More Friday, November 17, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
The Board of Banks Financial Institutions (FIs) and NBFCs is responsible for their organisation’s business strategy effective governance structure & practices risk management & compliance obligations besides being
Read More Friday, November 10, 2023
Online CISCO WebEx - Virtual Learning Program
Background:
Artificial Intelligence (AI) and Machine Learning (ML) have been transformative technologies for the banking sector all over the world as well as in India revolutionizing various aspects of operations customer service risk manag
Read More Friday, October 27, 2023 to Friday, November 3, 2023
Indian Leg: Assembly, Taj President, Cuffe Parade, Mumbai and Overseas Leg: McDonough School of Business (MSB), Georgetown University (GU), Washington DC, USA.
Background:
The financial sector in India has been rapidly integrating with global processes and systems and is not immune to global challenges. While the Indian financial sector has made great strides such as in payment ecosystem there is a g
Read More Tuesday, October 17, 2023 to Wednesday, October 18, 2023
Forum & Capitol, Hotel Taj President, Cuffe Parade, Mumbai
Background:
The approach to Credit Risk Management has undergone a paradigm shift along with changing market dynamics impacting the overall credit portfolio. Over the years financial institutions have developed various measures & analyti
Read More Friday, October 6, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
The operations of regulated financial sector entities have become increasingly complex while their technological capabilities have enabled them to offer a wide range of products and services. It also becomes incumbent on banks and
Read More Monday, September 11, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
Banks NBFCs and other Financial Institutions are handling an ever-increasing volume of data including personally identifiable information of individual customers. This requires dynamic strategies and processes to ensure data priva
Read More Friday, August 25, 2023
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
Background:
The concept of money has evolved over time from commodity to metallic / paper currency and now digital currency. The basic tenet of money performing the primary functions of medium of exchange a unit of account and a store of valu
Read More Tuesday, August 22, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
Cyber risk is today a significant business risk given the increasing use of technology by financial intermediaries. Cyber-attacks can disrupt critical financial operations leading to loss of confidence in the financia
Read More Thursday, July 27, 2023
Crystal Room, Hotel Taj Mahal Tower, Apollo Bunder, Mumbai
Background:
In recent years most economies have faced increasing uncertainties in the macroeconomic landscape. While policy normalization is far from complete resolute actions by policy makers have contained financial stability concerns to a
Read More Monday, July 24, 2023 to Tuesday, July 25, 2023
Crystal Room, Hotel Taj Mahal Tower, Apollo Bunder, Mumbai
CAFRAL and Warwick Business School UK are jointly organizing a workshop on "Economic and Financial Barriers and Opportunities to the Green Transition in Emerging Economies."
This workshop aims to shed light on the challenges and p
Read More Monday, July 17, 2023 to Tuesday, July 18, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
A comprehensive KYC-AML framework is a bulwark to prevent the financial system from being used in money laundering and other unlawful activities. Banks face increased regulatory expectations and enforcement of extant regulations. R
Read More Tuesday, July 11, 2023
Online CISCO WebEx
Background:
Asset quality in banks has important implications for the stability of the overall financial system. Management of Stressed Assets has always been a critical component of the credit function in banks following implementation of In
Read More Thursday, June 22, 2023 to Friday, June 23, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
Background:
The smooth functioning of any financial intermediation business depends as much upon a healthy bottom line as upon the robustness of its compliance function. The role of compliance function in banks is becoming more complex and dem
Read More Tuesday, June 6, 2023
Rendezvous, Taj Mahal Tower, Apollo Bunder, Colaba, Mumbai
Background:
Increasing incidences of financial frauds in the loan portfolio of banks both in terms of number and value continues to be a major concern. Additionally digital and cyber frauds have also seen a spurt. Besides financial loss impl
Read More Monday, May 22, 2023
Rendezvous, Taj Mahal Tower, Apollo Bunder, Mumbai
Background:
Climate Change and associated risks are a stark reality and the need for an appropriate framework to identify assess and manage financial risks arising out of climate risk has become an imperative. India has committed to generate
Read More Friday, May 12, 2023
Online CISCO WebEx
Background:
Protection of customer interest continues to be a top priority of the Regulator and the Ombudsman Scheme is a significant measure for redressal of grievances of customers in banks NBFCs and PSOs. Tremendous increase in the network
Read More Thursday, April 27, 2023
Online CISCO WebEx
Background:
The Board of Directors is responsible for the effective governance of Banks Financial Institutions (FIs) and NBFCs. The role of directors is under increasing scrutiny domestically and internationally particularly in the event of
Read More Thursday, April 20, 2023
Rendezvous, Hotel Taj Mahal Tower, Apollo Bunder, Mumbai
Background:
While the core function of the Treasury remains to ensure that the assets continue to match the liabilities while ensuring adequate income its role has evolved from being a centralized liquidity management function to that of a co
Read More