Learning Highlights
CAFRAL aims at capacity building of senior financial sector professionals, regulators and central bankers in the emerging areas of Risk Management, Corporate Governance, Inclusive Finance, Cyber Security, Financial Frauds and Financial Stability.
Events
Explore the past and upcoming events in the emerging areas of financial risk management…
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Research Highlights
CAFRAL conducts in-depth research in areas of banking, finance, and macroeconomics, with a particular focus on policy issues.
Publications
31 Mar, 2024
CAFRAL RESEARCH ECONOMIC INSIGHTS: WORKING PAPERS 2024
Research Paper
The Geography of Consumer Sentiment: Evidence from Extreme Heat
Authors
Policy Paper
Financialization Of Indian Households: Trends In Savings And Borrowing
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Authors
Upcoming Events
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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
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
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
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
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