RBI-CAFRAL Conference on Bank Frauds
 
Learning, Risk Management

Thursday, January 25, 2018
Rendezvous, Taj Mahal Hotel, 19th floor, Colaba, Mumbai

Program Description

The conference is being arranged in the backdrop of increasing frauds both in value and volume terms. The objectives of the conference are as follows

  1.  Convey RBI’s concerns and the necessity for robust internal systems
  2.  Review the action taken by the banks in implementing framework on Loan Frauds
  3.  Brainstorm on the best practices in fraud risk management and experience sharing
  4.  Facilitate an interface between bankers and investigating agencies

Program Benefits

In the context of RBIs proactive measures to bring in increased effectiveness in regulatory and supervisory design relating to bank frauds the Conference would help in shifting in focus from ‘monitoring’ to ‘mitigation & prevention’,

Program Highlights

Shri. N. S. Vishwanathan, Deputy Governor, will be delivering the key note address

Participants Profile

Senior officers representing the bank from Fraud risk management and credit monitoring, by invitation


Address N/A Timing N/A

Program Conditions

b) Nomination may be cancelled up to seven days before the program.
c) Organisation may depute another officer for the program, if the nominated person cannot attend the program.

Contact Details

 Ravindra Sangvai

Program Director
+91-22-2657 1044/+91-90960 85079
rvsangvai@rbi.org.in  

Pushpalata Nadar

Program Officer
+91-22-2657 1014/+91-7709575481
pushpa.cafral@rbi.org.in  

Vinita Jain 
Program Officer
+91-22-2657 1019/+91-98928 83647
vinita.cafral@rbi.org.in  

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