Nomination for an upcoming program

Program on Risk, Compliance and Controls

May 25, 2018 to May 26, 2018
Hotel Taj Mahal Palace, Mumbai

The present situation has simultaneously exposed the financial sector to increasing credit, market and operational risks. It has also highlighted the fact that there is a need for banks to be proactive in addressing all possible and probable risks, rather than being mostly reactive.

 

Program Objective

The objective of the program is to sensitise the senior officers of banks, financial institutions and Reserve Bank of India on issues relating to risks, compliance and controls. The program would also provide the participants a platform to interact and exchange views with the regulators and peers. The program would be useful for risk officers, compliance officers, officers working in inspection/audit functions as also for officers from business units.

 

Broad program outline

·      Understanding Risks – credit, market and operational risks

·      Information technology and cyber risk

·      Rising trend in credit and forex frauds - red flagging of accounts

·      Strengthening the systems and Controls – up-skilling and plugging the loopholes

·      Regulatory compliance – divergence in asset classification and provisioning

·      KYC & AML compliance

·      RAROC, capital allocation and planning

 

 

 

Last date for filing nomination - May 11, 2018

 

Participants Profile

Senior officers working in areas of risk/compliance/inspection/audit functions/business units of banks, financial institutions and Reserve Bank of India at the level of Deputy General Manager or equivalent and above.

Per Nomination Rs.40,000/- + applicable taxes per participant
Program Description

Nomination Form



Details of the organisation

(Country Code-STD Code-Phone Number e.g. 0091-22-XXXXXXXX)


Details of the participant

(Country Code-STD Code-Phone Number e.g. 0091-22-XXXXXXXX)


   

Program Conditions


Contact Details

 M P Baliga

Senior Program Director
+91-22-2657 1042/+91-98207 64986 
mpbaliga.cafral@rbi.org.in 

 

Reeta Bose
Program Officer
+91-22-2657 1034/+91-9820368270
reeta.cafral@rbi.org.in  

 

 

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