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

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-LaunderRead More
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Virtual Conference of Chief Economists- Emerging Issues
Learning

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 anticipatRead More
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Program for Non-Executive Chairman & Directors on the Boards of Banks, NBFCs, FIs
Learning

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 changeRead More
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Program on Financial Frauds & Forensic Audit
Learning

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 concernRead More
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Conference of Chief Risk Officers & Heads of Risk Management: Risk Leaders in a VUCA World
Learning

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 ManagementRead More
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CAFRAL Advanced Leadership Program (CALP). In collaboration with McDonough School of Business, Georgetown University, Washington DC, USA
Learning

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 sRead More
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Call for Papers - CAFRAL Annual Conference: Financial System and Macroeconomy in Emerging Economies
Research

Thursday, December 12, 2024 to Friday, December 13, 2024
Rooftop, Trident Hotel, Nariman Point Mumbai

The Centre for Advanced Financial Research and Learning (CAFRAL) a leading research organization promoted by the Reserve Bank of India invites submissions for its fifth annual conference on the Financial system and Macroeconomy in Emerging EcoRead More
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