Background: The increasing adoption of advanced analytics Artificial Intelligence (AI) Machine Learning (ML) automated decision systems and quantitative models across the financial sector has significantly transformed the manner in which BanRead More

Background: The success mantra in the financial sector is one of sustainable market confidence and public trust on the organisation. However increasing incidences of financial frauds/crimes and misconduct can significantly compromise these effRead More

Background: The digital banking landscape is undergoing a profound transformation driven by rapid advances in artificial intelligence embedded finance open digital ecosystems real-time payments cloud adoption and data driven customer engageRead More

Background Internal Audit in banks FIs and NBFCs plays a critical role in providing independent assurance on the effectiveness of governance risk management internal controls and regulatory compliance. As Heads of Internal Audit participanRead More

Background: In the inter-connected financial eco-system new risks emerge every day and the transmission of risks also have become more complex. The Chief Risk Officer is tasked to protect the organisation against significant competitive regulaRead More