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Announcement
Nomination open for Programme on KYC/AML for Senior Executives of Banks, NBFCs and FIs
Objective: This programme seeks to sensitize the senior executives of REs about the risk and strategic issues which need to be factored in the KYC-AML framework…
Announcement
Nomination open for Virtual Programme on Implementation of Data Governance Framework (DGF): The Road Ahead
Objective: The objective of the program is to empower the senior officers and Board Members of Banks, NBFCs and FIs involved in laying down a strong Data Govern…
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Research
News
“Do Rural Roads Promote Inclusive Entrepreneurship?” by Dr. Vidhya Soundararajan, accepted in Journal of Economic Behavior & Organization
Abstract: This paper investigates whether rural road infrastructure can foster inclusive entrepreneurship. Using enterprise data from India, we examine how a na…
News
“Implementation of Labor Laws and Informality” Accepted in Journal of Political Economy: Microeconomics
Abstract: We present causal evidence on how employment protection legislations (EPL) that penalize firms for hiring contractual workers can have adverse effects…
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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.
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Events
Explore the past and upcoming events in the emerging areas of financial risk management…
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Speeches
Get insights in to thinking of leading lights of Financial Sector
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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.
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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
+1
Authors
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Upcoming Events
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Announcement will be put up soon
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
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Program
Virtual Programme on Implementation of Data Governance Framework (DGF): The Road Ahead
Objective: The objective of the program is to empower the senior officers and Board Members of Banks, NBFCs and FIs involved in laying down a strong Data Governance Framework (DGF) in their organisation; so that it becomes the foundational architecture for RE’s Risk Management system which is constantly exposed to cyber-attacks, tech-disruptions and breach of confidential Data of customers. Further, the Expected Credit Loss (ECL) framework which is going to be mandatory from April 1,2027 will face major road blocks unless the Data Governance Framework is successfully implemented.Program Highl...
Wed, 18th Nov, 2026
 
CISCO WebEx
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Program
Programme on KYC/AML for Senior Executives of Banks, NBFCs and FIs
Objective: This programme seeks to sensitize the senior executives of REs about the risk and strategic issues which need to be factored in the KYC-AML framework and address the challenges in respect of regulatory compliance. There will also be a discussion on extant regulations, and recent changes to the KYC & AML regulations including the requisite management oversight on systems & controls and for operational resilience.Program HighlightsThe program will deal with the following topics:KYC & AML Risk Management Framework: Regulatory PerspectiveRole of KYC – AML in preventing Fina...
Thu, 3rd Dec, 2026
 
CAFRAL Building, Kirti College Road, Opp Kirti College Dadar (West), Mumbai- 400028
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