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CAFRAL Conference of Heads of Compliance and CCOs
Learning, Governance

Tuesday, July 19, 2022
Rendezvous, Taj Mahal Tower, Apollo Bunder, Mumbai
Background: The smooth continuity of any financial intermediation business is dependent upon a healthy bottom-line and sound compliance risk management. In fact in large measure compliance failures and consequent regulatory penalties which haRead More

CAFRAL Virtual Learning Program on Platform Economy, Technology and Finance
Learning,

Tuesday, June 28, 2022
Online CISCO WebEx - Virtual Learning Program
Background: A Platform Economy (PE) also known as digital platform economy (DPE) has been evolving for quite some time. A platform or a Platform Technology (PT) which is actually a group of technologies  used as a base or infrastructure Read More

Program on Know Your Customer (KYC) and Anti Money Laundering (AML)
Learning, Business Strategy

Monday, June 20, 2022 to Tuesday, June 21, 2022
Rendezvous, Taj Mahal Tower, Apollo Bunder, Mumbai
Background:   Regulated Entities (RE) must have a robust efficient and sound operating framework to know their customers. The framework universally known as Know Your Customer (KYC) framework must be strictly compliant with extant rRead More

Conference of CROs and Heads of Risk Department “Cyber Risk & Resilience: New Frontiers”
Learning, Risk Management

Monday, May 30, 2022
Online CISCO WebEx
Background: Individual financial institutions face significant exposure to cyber risk as financial intermediation is information technology-intensive and intermediaries are highly interconnected inter alia through payment systems. Therefore Read More

Program on Climate Change, Transition Risk and Sustainable Finance
Learning, Risk Management

Friday, May 27, 2022
Gateway Room, The Taj Mahal Palace, Apollo Bunder, Mumbai
Background: Climate Change and the risk it entails is no more an uncertainty but a stark reality and therefore the threat posed by climate change must be addressed as a core economic and financial system challenge by all stakeholders with urRead More

Conference of Chief Economists - Emerging Macroeconomic, Geopolitical and Environmental Challenges: Strategies for Financial Intermediaries
Learning, Policy and Regulation

Thursday, April 28, 2022
Online CISCO WebEx
Background: Post pandemic most economies face unique policy challenges in the midst of increasing uncertainties in the macroeconomic landscape. Pandemic outbreak in major links of global supply chains have resulted in lingering supply disruptRead More

CAFRAL Virtual Program on Recent Developments in Financial Markets Regulations
Learning, Financial Markets

Friday, April 22, 2022
Online CISCO WebEx
Background: In recent times there have been several regulatory changes relating to banks’ operations in Indian financial markets. Reserve Bank of India (Credit Derivatives) Directions 2022 have been issued relating to credit derivativeRead More

CAFRAL Virtual Leadership Program on Advanced Technologies
Learning,

Monday, March 28, 2022
Online CISCO WebEx
Background: Advanced Technologies are increasingly redefining the structure function organisational culture and operating environment of financial intermediaries. While strategically calibrated adoption of advanced technologies could on theRead More

CAFRAL Virtual Learning Program on Governance and Assurance for Directors on the Boards of Banks and Financial Institutions
Learning, Governance

Thursday, March 10, 2022 to Friday, March 11, 2022
Online CISCO WebEx
Background:    The Board of Directors (BOD) is ultimately responsible for effective governance of a Bank or a Financial Institution. Primarily the BOD builds its capability to govern through three streams of assurance functions (riskRead More

CAFRAL Virtual Learning Program on Financial Frauds & Forensic Audit
Learning, Risk Management

Wednesday, March 2, 2022 to Thursday, March 3, 2022
Online CISCO WebEx
Background: Incidences of Financial Frauds in large loan accounts with huge financial loss implications have sharply risen in recent times. Digital & cyber frauds are also on the rise with increasing use of technology. Money laundering and Read More

CAFRAL Virtual Conference of Heads of Inspection & Audit
Learning, Governance

Friday, February 18, 2022
Online CISCO WebEx
Background:  The Internal Audit function provides assurance to the executive management and the Board of Directors that governance processes are sound and that existing internal controls are adequate to mitigate risks. However the fast chaRead More

CAFRAL Virtual Conference of Chief Human Resources Officers (CHROs) and Chief Learning Officers (CLOs) of Banks, FIs & NBFCs
Learning, Leadership & Strategy

Thursday, February 10, 2022
Online CISCO WebEx
Background: The HR landscape has been changing rapidly due to recent public health social economic and financial sector developments including the far reaching impact of the COVID 19 outbreak.  One of the worldwide surveys done by a leadRead More

CAFRAL Virtual Program on Governance for Directors on Boards of NBFCs
Learning, Governance

Monday, January 24, 2022 to Tuesday, January 25, 2022
Online CISCO WebEx
Background: In recent times the NBFC sector has come under sharper regulatory focus due to several reasons. The sector has been playing an increasingly important role in the financial system contributing to nearly 20% of the total credit flowRead More

CAFRAL Virtual Conference on Data Protection, Data Privacy and Data Localization
Learning,

Monday, December 27, 2021
Online CISCO WebEx
Background: Today data and analytics are arguably the most powerful enablers of business. Given that they play a crucial role in digital banking and digital transformation banks now handle an ever increasing volume of data which makes sound mRead More

CAFRAL Virtual Conference on LIBOR Transition and Benchmark Reforms
Learning, Policy and Regulation

Thursday, December 23, 2021
Online CISCO WebEx
Background: LIBOR transition is no more a future event. With regulatory prescriptions in place with a roadmap it is already a work in progress for banks financial institutions and corporates. Banks and other financial institutions following Read More

CAFRAL Virtual Conference of CFOs
Learning,

Tuesday, November 9, 2021 to Wednesday, November 10, 2021
Online CISCO WebEx - Virtual Learning Program
Background: The role of Chief Financial Officer (CFO) of banks and other financial intermediaries has been evolving over time to acquire increasingly enhanced status. In recent times the RBI and other financial regulators have tended to recognRead More

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

Tuesday, September 28, 2021 to Wednesday, September 29, 2021
Online CISCO WebEx
Background: Risk Management (RM) continues to evolve marked by bouts of advancements along with setbacks. Enterprise Risk Management (ERM) resulting largely from private sector initiatives promises to potentially aid the advancement in RM anRead More

CAFRAL Virtual Conference on Green & Sustainable Finance
Learning,

Thursday, September 16, 2021
Online CISCO WebEx - Virtual Learning Program
Objective: If and when the climate change risk accentuates there could be sharp and large scale deterioration in the quality of assets on the books of financial intermediaries. Immediate and sweeping regulatory changes triggered by such crisisRead More

CAFRAL Virtual Conference on Central Bank Digital Currencies - What, Why & How
Learning, Bank Management

Tuesday, August 31, 2021
Online CISCO WebEx - Virtual Conference
Background: In recent years there has been increasingly heightened research deliberations and activities on central bank digital currencies (CBDCs). CBDC is no more just a concept. Now we are talking in terms of not only CBDC but CBDCs. SomeRead More

CAFRAL Virtual Learning Program on Agro MSME Lending
Learning,

Thursday, August 26, 2021 to Friday, August 27, 2021
Online CISCO WebEx - Virtual Learning Program
Background: Agriculture and MSME are crucial sectors of the Indian economy. In the current pandemic situation while agriculture has remained largely unaffected the MSME sector has suffered impacting output and employment. Acknowledging the rRead More

CAFRAL Virtual Program on Women Leadership in Financial Sector
Learning, Leadership & Strategy

Thursday, July 15, 2021
Online CISCO WebEx - Virtual Learning Program
Objective: This is a unique virtual leadership program for women officers at senior and middle levels in Banks Financial Institutions and NBFCs. This program has five building blocks. One it seeks to expose the participants to key theoretical Read More

CAFRAL Virtual Workshop on Emerging Compliance Landscape
Learning, Governance

Tuesday, June 22, 2021
Online CISCO WebEx - Virtual Workshop
Objective Recent developments including a spate of regulatory penalties on many Banks and Financial Institutions both in India and abroad due to serious compliance breaches and RBIs new regulatory framework on compliance function in banks haveRead More

CAFRAL Virtual Learning Program on Retail Lending - Amid and Post Pandemic
Learning, Business Strategy

Friday, May 28, 2021 to Saturday, May 29, 2021
Online CISCO WebEx - Virtual Learning Program
Background: Retail lending (RL) in India has seen significant changes during the pandemic. The Pandemic has in general accelerated digitization initiatives across the banking sector. Several regulatory changes have cleared the way for new playerRead More

CAFRAL Webinar on COVID Stress - Employee Health, Risk and Productivity
Learning, Risk Management

Tuesday, May 11, 2021
Online CISCO WebEx
Background: COVID19 pandemic which has already lasted longer than a year has disrupted the normal operations in banks and financial institutions.  This has resulted in potential systemic stress which in turn could exacerbate the stress on iRead More

CAFRAL Virtual Learning Program for Company Secretaries and Secretaries to the Boards of Banks & Financial Institutions
Learning, Governance

Thursday, March 18, 2021 to Friday, March 19, 2021
Virtual Learning Program
Objective of the Program This Virtual Learning Program (VLP) the first of its kind will provide unique learning opportunity to the Company Secretaries (CS) and Secretaries to the Boards (SB) working in the financial sector. The VLP seeks toRead More

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 9, 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 1, 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 8, 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 Virtual Workshop on Emerging Compliance Landscape
Learning, Policy and Regulation

Monday, June 22, 2020 to Tuesday, June 22, 2021
Online CISCO WebEx - Virtual Workshop
Objective: Recent developments including a spate of regulatory penalties on many Banks and Financial Institutions both in India and abroad due to serious compliance breaches and RBIs draft regulatory framework on compliance function in banks hRead 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 5, 2020 to Thursday, February 6, 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
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