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…
Speeches
Get insights in to thinking of leading lights of Financial Sector
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
When Protection Ends: Evidence from Differentiated Product Markets
Authors
Policy Paper
Financialization Of Indian Households: Trends In Savings And Borrowing
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Authors
Upcoming Events
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Conference
Conference of Chief Risk Officers: Managing Uncertainty
Objective: This conference will examine the evolving risk landscape for financial intermediaries including regulatory and technological changes. It would also provide a forum to the heads of risk function to meet and discuss the emerging issues surrounding risk management.Conference HighlightsThe conference will deal with the following topics:Risk Governance & StrategyEmerging Macroeconomic Risk Impacting the financial sectorNavigating Risk in the present AI/ML Era: Supervisory ExpectationsAdvanced Credit Modelling: ECL ImplementationStandardised Approach for Credit RiskModel Risk Managem...
Tue, 21st Jul, 2026
 
Rendezvous, Hotel Taj Mahal Tower, Apollo Bunder, Mumbai
Program
Virtual Program on Financial Inclusion: Deepening Access, Enhancing Quality
Objective: This programme aims to equip senior executives of RBI-regulated entities with a comprehensive and contemporary understanding of India’s financial inclusion landscape. It seeks to examine the evolving regulatory and policy architecture governing inclusion, explore technology-led delivery models including Digital Public Infrastructure and the Account Aggregator ecosystem, and assess persistent gaps in credit, insurance, and pension access for underserved segments. Drawing on CAFRAL’s earlier work in this domain and emerging global frameworks, the programme will enable participants to...
Fri, 24th Jul, 2026
 
CISCO WebEx
Program
Program on Strengthening Vigilance Frameworks
Objective: To enhance participants’ understanding of contemporary vigilance risks, governance expectations, and accountability frameworks in RBIregulated entities; enhance capabilities in preventive vigilance, fraud risk management, and technology-enabled oversight; and equip participants with practical tools and best practices for building robust, resilient, and integrity-driven vigilance frameworks.Program HighlightsThe program will deal with the following topics:Evolving Vigilance Landscape in the Financial Sector: Regulatory Expectations, Governance Imperatives and Emerging RisksStrengthe...
Wed, 29th Jul, 2026
 
Forum & Capitol, Hotel Taj President, Cuffe Parade, Mumbai
Program
Virtual Program on Operational Risk Management for Board Members & Senior Executives of Banks, NBFCs and FIs
Objective: The program aims to empower and enable the Board members and senior Executives of Banks, NBFCs & FIs to manage emerging operational risk in the REs. The program will also deliberate on regulatory expectations, global best practices and strengthen decision-making related to operational resilience and Business Continuity Management. The program will help participants build a more resilient, risk-aware, and governance-focused organizational culture.Program HighlightsThe program will deal with the following topics:Operational Risk: Evolving Landscape & Regulatory ExpectationsRi...
Fri, 7th Aug, 2026
 
CISCO Webex
Conference
Conference for Chief Financial Officer (CFOs) of Banks, NBFCs & FIs
Objective: The conference aims to empower the participants with deep insights on latest regulatory developments and changes in capital market regulations. The challenges faced by REs for an optimal capital strategy during macroeconomic uncertainties will be discussed during the Conference. The role of AI in rethinking the traditional financial models /practices and the impact of DPDP Act on the treasury operations will also be discussed.Program HighlightsThe program will deal with the following topics:Macro-economic disruptions and regulatory expectationsChallenges of Capital Raising and Capi...
Fri, 28th Aug, 2026
 
CAFRAL Building, Chandrakant Dhuruwadi Rd, Prabhadevi, Mumbai- 400028
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