Conference of Chief Financial Officers of Banks, FIs & NBFCs - New Challenges
Learning

Thursday, June 12, 2025
Malabar, Hotel Taj Lands End, Bandra, Mumbai

Background: The role of CFO has evolved over a period embracing a wider range of responsibilities in an organization and has become one of strategic partner in maximizing value creation.  Globalization and convergence of standards and enhRead More
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Program for Heads and Senior Officials of Inspection and Audit Functions in Banks, FIs & NBFCs
Learning

Monday, June 16, 2025 to Tuesday, June 17, 2025
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai

Background: A sound internal audit function plays an important role in contributing to the effectiveness of the internal control system. The audit function should provide high quality counsel to management on the effectiveness of risk managemeRead More
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Program on Cyber Attacks, Response Management & Digital Forensics
Learning

Tuesday, June 24, 2025
Forum & Capitol, Taj President, Cuffe Parade, Mumbai

Background: The global financial system is going through an unprecedented digital transformation. In the background of this proliferation of technology Cyber space is a complex environment with many fold increase in networks and devices conneRead More
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Virtual Program on Customer Education & Protection: Issues & Challenges
Learning

Wednesday, July 16, 2025
Online CISCO WebEx

Background: Customer Service has great significance in the financial services industry. It is incumbent on the part of the Regulated Entities (REs) to constantly review the emerging and evolving needs of the customer service in the context ofRead More
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Program on KYC & AML for Senior Executives in Risk & Compliance Department in Banks, FIs and NBFCs
Learning

Monday, July 21, 2025 to Tuesday, July 22, 2025
Forum & Capitol, Taj President, Cuffe Parade, Mumbai

Background: The Prevention of Money-Laundering) Act 2002 (PMLA) and the Prevention of Money-Laundering (Maintenance of Records) Rules 2005 (PMLA Rules) form the legal framework on Anti-Money Laundering (AML) and Countering Financing of TerrRead More
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