About Learning

At CAFRAL, Learning goes beyond conventional thinking. Our focus has always been to enable and empower senior professionals of financial sector to gain invaluable insights on the emerging areas of risk management in individual institutions and the financial system as a whole.

CAFRAL brings together experts, regulators, and senior policymakers to engage directly with senior functionaries in the banking and financial sector, to support informed thinking and strategic decision-making.

Events Calendar
 
Learning Team

CAFRAL’s learning team includes seasoned professionals with rich experience in the areas of financial regulation, risk management and corporate governance standards. Many of whom have held senior positions at the RBI and major commercial banks who possess deep expertise in financial regulation, banking, audit and corporate governance.

Speeches
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Events
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Program
Program on Trade & Forex 2.0: Navigating FEMA, Global Risks & the New Cross-Border Landscape
Objective: The programme aims to deepen participants’ understanding of the evolving regulatory and supervisory framework governing Trade and Forex, including FEMA requirements and RBI expectations. It will offer practical insights into managing trade, forex, financial crime and cross-border risks, while enhancing preparedness for geopolitical developments, global trade fragmentation and the evolving international currency landscape.Program HighlightsThe program will deal with the following topics:Trade & Forex: Navigating the Evolving Regulatory LandscapeExport–Import Transactions: New FE...
Thu, 15th Oct, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Program
Programme on Developments in Financial Markets: Trends & Challenges
Objective: This one-day program seeks to update participants on the latest regulatory developments, global trends, and structural shifts in India’s financial markets. The program will also sensitize the participants to emerging risks, including those arising from technological innovations, global market volatility, and treasury operations. Additionally, it will highlight measures undertaken to strengthen market resilience, promote fair market practices, and support India’s ongoing efforts towards greater financial stability and export competitiveness.Programme HighlightsThe Programme will dea...
Fri, 23rd Oct, 2026
 
CAFRAL Building, Kirti College Road, Opp Kirti College Dadar (West), Mumbai- 400028
Program
Programme on Third-Party Risk Management
Objective: This one-day programme aims to reinforce and enhance REs ' understanding of third-party risks in outsourcing operations and the vendor management life cycle.Program HighlightsThe program will deal with the following topics:Third Party Risk Assessment (TPRM): Regulatory Expectations TPRM from the perspective of banks and NBFCs: Due Diligence, Contract and Monitoring Outsourcing, Third Party & Cloud Case Studies on TPRM Technology Resilience: Cyber & Cloud...
Tue, 27th Oct, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai
Program
Making Boards future ready: Governance, Oversight & Leadership in a Changing Financial Landscape: A Program for Non-Executive Chairmen & Directors on the Boards of Banks, F…
Objective: Against this backdrop, the programme seeks to provide Directors with a contemporary, practical and forward-looking perspective on Board responsibilities, emerging risks and regulatory expectations, enabling them to contribute more effectively to sound governance and institutional resilienceProgram HighlightsThe program will deal with the following topics:Building Strategy & Institutional ResilienceStrengthening Board AccountabilitySafeguarding Credit & Financial ResilienceEmbedding a Stronger Culture of addressing Financial Crime, Conduct, Cyber, Technology & Operationa...
Wed, 28th Oct, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Workshop
Workshop on Expected Credit Loss (ECL) Implementation: From Framework to Business-as-Usual
Objective: The objective of this workshop is to share practical implementation experiences and discuss implementation challenges, knowledge sharing and enable banks for a robust transition to ECL framework. Implementation-focused: Each session draws on practical experience from Indian bank ECL programmes, with worked examples, common pitfalls and open discussion.Workshop HighlightsThe program will deal with the following topics:Regulator’s Perspective on the ECL FrameworkECL Governance: Roles and ResponsibilitiesECL Scope and Transition ArrangementsPortfolio Segmentation and PD Modelling...
Thu, 29th Oct, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Program
Virtual Program on Cyber Attacks & Resilience in the Digital Age: Navigating Emerging Threats, Technology and Regulatory Expectations
Objective: To facilitate informed discussion among senior leaders on the strategic and supervisory dimensions of cyber resilience, the programme will help participants assess institutional preparedness, identify gaps in existing frameworks, and draw practical lessons from recent incidents and emerging technologies to strengthen decision-making, oversight and organisational readinessProgram HighlightsThe program will deal with the following topics:Evolving Cyber Threat Landscape in the Financial Sector -1Cyber Risk, Resilience: A supervisory PerspectiveEvolving Attack Vectors: AI-driven Threat...
Wed, 30th Sep, 2026
 
Online CISCO WebEx
Program
Program on Compliance & Risk for Senior Officers of Banks, NBFCs and FIs
Objective: This two-day program will provide essential inputs on the emerging challenges in Compliance and Assurance functions. It will also provide deep insight and knowledge needed to manage compliance responsibilities in today ' s increasingly regulated environment for banks, NBFCs and FIs.Program HighlightsThe program will deal with the following topics:GRC Assessment Framework: Emerging ChallengesRisk Based Supervision: Compliance AssessmentCyber Incident Reporting & Crime PreventionCyber Security Risk & ComplianceCompliance, Accountability and EnforcementKYC-AML ComplianceImplem...
Mon, 28th Sep, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Conference
Conference of Senior Economists of Banks, Financial Institutions and NBFCs
Objective: The Conference will provide Chief Economists and senior economists from banks and financial institutions a platform to deliberate on India’s growth outlook and key global and domestic macroeconomic developments. Discussions will focus on inflation, interest rates, credit and investment cycles, external sector developments and their implications for the financial sector. The conference will also examine emerging risks and structural trends which will have a bearing on banks’ balance sheets, profitability, asset quality and financial stability which will be shaping India’s economic t...
Thu, 24th Sep, 2026
 
CAFRAL Building, Kirti College Road, Opp Kirti College Dadar (West), Mumbai- 400028
Conference
NBFCs & HFCs: Navigating the New Era of Governance, Risk & Regulation
Objective: The programme aims to deepen senior NBFC and HFC leaders’ understanding of evolving regulatory and supervisory expectations, thereby strengthening governance, compliance and risk management. It will offer practical insights on responsible lending, customer protection, credit and fraud risks, technology resilience, supervisory preparedness, and emerging sector challenges through interactions with regulators, industry leaders and domain expertsConference HighlightsThe program will deal with the following topics:The programme will offer an integrated perspective on the emerging regula...
Tue, 22nd Sep, 2026
 
CAFRAL Campus, Opp Kirti College, Dadar West, Mumbai, 400028
Program
Program on Information Security Audit
Objective: This program aims to sensitise the senior officials from the financial sector on the approach and various aspects to focus upon relating to IS Audit and Information Security. This program will also give an opportunity for peer level discussion and interaction with the regulators.Program HighlightsThe program will deal with the following topics:Risk Based IS AuditRegulatory & Standards LandscapeRisk Based IS Audit MethodologyAuditing IT Governance & IT/IS Risk ManagementAuditing IT Infrastructure, Operations & ITGCCybersecurity, Resilience & BCP/DR AuditAuditing Paym...
Thu, 17th Sep, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Program
Virtual Program on Data Protection & Data Privacy: The Road Ahead
Objective: This virtual program will enhance the understanding of the participants on the various developments around data security and consent management; it will also aim to empower the participants to overcome implementational challenges. This programme will be useful for senior officials responsible for data integrity & data protection, and also for Board-level functionaries who are keen to enhance the overall quality of data governance in their organisations.Program HighlightsThe program will deal with the following topics:Data Protection and Privacy – Issues and ChallengesDPDP Rules...
Fri, 11th Sep, 2026
 
CISCO Webex
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