Thursday, March 18, 2021 to Friday, March 19, 2021
Virtual Learning Program
Objective of the Program
This Virtual Learning Program (VLP) the first of its kind will provide unique learning opportunity to the Company Secretaries (CS) and Secretaries to the Boards (SB) working in the financial sector.
The VLP seeks to
Read More Thursday, November 19, 2020 to Friday, November 20, 2020
Online CISCO WebEx - Virtual Learning Program
Background: Risk Management in banks and financial institutions have seen repeated failures despite adoption of sophisticated approaches increasing stringency in regulation and intensive use of technology. Among other things the reasons for f
Read More Thursday, October 29, 2020 to Friday, October 30, 2020
Online CISCO WebEx - Virtual Learning Program
Background: There is need for Enterprise Risk Management (ERM) that runs as an overlay on or adjunct to the usual risk management function in financial institutions. ERM encourages institutions to recognise and manage risks beyond the “sil
Read More Thursday, October 22, 2020 to Friday, October 23, 2020
Online CISCO WebEx - Virtual Learning Program
Chief Financial Officers (CFOs) traditionally owned the accounting & book keeping functions in banks. The key task before CFOs was the preparation of financial reports & statements. Over time they have been called upon to own the financ
Read More Friday, October 9, 2020
Online CISCO WebEx
Covid-19 pandemic an unprecedented event in our history has severely impacted lives across societies and economies. The risk of contagion which this pandemic has generated has forced lifestyle and work culture changes on individuals and organi
Read More Monday, September 28, 2020 to Tuesday, September 29, 2020
Online CISCO WebEx - Virtual Learning Program
Background: Frauds reported by banks and financial institutions increased 159% by value to Rs 1.85 lakh crore from Rs 71 543 crore in 2018-19. By volume the increase in 2019-20 was 28% (8 707 cases) as per data released by Reserve Bank of India
Read More Thursday, September 24, 2020 to Friday, September 25, 2020
Online CISCO WebEx - Virtual Learning Program
Objective:
Agro-MSMEs which operate in the intersection of Agriculture and MSME sectors can be powerful vehicles of growth in the post-pandemic environment. The CAFRAL VLP seeks to build a business case for lending profitably to the Agro-MSME
Read More Monday, August 31, 2020 to Tuesday, September 1, 2020
Online CISCO WebEx - Virtual Learning Program
Objective of the Program
This is CAFRAL’s first Virtual Learning Program (VLP) for the Non-Executive Chairpersons & Directors (NEC&D) of the Banks and Financial Institutions. This VLP will deal with some of the core and strategic
Read More Monday, August 17, 2020 to Tuesday, August 18, 2020
Online CISCO WebEx - Virtual Learning Program
Background: Digital Lending (DL) can potentially bring about exponential change in financial intermediation. A private sector joint study states that in India DL to MSMEs alone can grow upto seven lakh crore by 2023. To start with GST reform an
Read More Monday, August 17, 2020 to Thursday, August 20, 2020
Online CISCO WebEx
Objective
The objective of the series is to provide participants with a detailed understanding of key policy issues in international trade and how theory helps understand them.
• Why does India export textile
Read More Saturday, August 8, 2020
Online CISCO WebEx
The CAFRAL Web Conference seeks to engage with the Chief Human Resources Officers (CHROs) and Chief Learning Officers (CLOs) of the banks on challenges and opportunities thrown up by the COVID outbreak for HR Management and Learning Management.
Read More Monday, July 27, 2020
Online CISCO WebEx
With a view to strengthening corporate governance in Indian banks the Reserve Bank of India (RBI) released a discussion paper (DP) on ‘Governance in Commercial Banks in India’ last month. Among other things the DP proposes to limit
Read More Friday, July 10, 2020
Online CISCO WebEx
Banks conduct Stress Tests (ST) as part of the regulatory capital framework for assessing minimum level of capital requirement under stressed situations as also from liquidity adequacy risk management and strategic perspectives. A robust ST Fr
Read More Tuesday, June 30, 2020
Online CISCO WebEx
The Reserve Bank had issued Guidelines on Sale of Loan Exposures (which included direct assignment transactions) vide circular dated February 1 2006. They were updated on May 7 2012 and July 1 2013. Subsequently BCBS issued guidelines on sec
Read More Friday, June 26, 2020
Online CISCO WebEx
The Reserve Bank had issued Guidelines on Securitisation of Standard Assets (which included direct assignment transactions) vide circular dated February 1 2006. They were updated on May 7 2012 and July 1 2013. Subsequently BCBS issued guidel
Read More Tuesday, June 23, 2020
Online CISCO WebEx
The Reserve Bank of India (RBI) recently introduced an amendment to its Master Direction – Know Your Customer (KYC) Direction 2016 (KYC Directions) requiring Regulated Entities (REs) to carry out Risk Assessment Exercises periodically to
Read More Thursday, June 11, 2020
Online WebEx
Pandemic has rendered the current rating and risk assessment system inadequate. Post COVID, certain new ways of rating and assessing risk might evolve. Already some changes are taken place. What is the evolving shape of things?
Wednesday, February 26, 2020 to Thursday, February 27, 2020
Mumbai
CAFRAL and the World Bank are jointly hosting a conference on “State Intervention in the Financial Sector” in Mumbai India.
The conference will feature academic presentations on topics such as banking bank-firm relationships and
Read More Tuesday, February 25, 2020 to Friday, February 28, 2020
Hotel Oberoi, Nariman Point, Mumbai.
Financial markets are the mainstay of matured and emerging economies; however banks invariably play a crucial role as investors issuers and market makers for providing depth and liquidity in the financial markets across jurisdictions. Again
Read More Wednesday, February 5, 2020 to Thursday, February 6, 2020
Rendezvous, Taj Mahal Palace, Mumbai
Objective of the Program
The program seeks to enhance the insight of the participants on policy and practical aspects of Board governance and functioning. The program has three building blocks. The first block will set the backdrop through a qu
Read More Wednesday, January 29, 2020 to Thursday, January 30, 2020
Rendezvous, Hotel Taj Mahal, Colaba, Mumbai
Incidences of Financial Frauds (FF) in large loan accounts with huge financial loss implications have sharply risen in recent times. Digital & cyber frauds are also on the rise with increased use of technology. Fraudulent transactions in d
Read More Monday, January 20, 2020 to Tuesday, January 21, 2020
Gateway Room, Taj Mahal Palace Hotel, Colaba, Mumbai.
Retails lending in India is getting increasingly crowded. While there is intense competition in the traditional segments of retail lending there is enormous opportunities in emerging and niche areas. Retail lending capacity will need to lever
Read More Friday, December 13, 2019 to Saturday, December 14, 2019
Hotel Taj President, Mumbai
Objective
This Conference would provide a forum to the heads of banks’ risk function to meet and discuss the emerging issues surrounding risk management after reviewing the range of known risks facing banks and financial institutions aga
Read More Wednesday, November 27, 2019 to Thursday, November 28, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
Conference Objective
The role of compliance function in banks is becoming more complex and demanding. The regulatory and supervisory expectations are rising and the business units within the bank are focusing on cost reduction and value additio
Read More Tuesday, November 26, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Colaba, Mumbai
Objective of the Program
India’s banking sector has been facing a large overhang of balance sheet stress in recent times. The persisting deterioration in asset quality has necessitated sharp increases in provisions and for the first time
Read More Friday, November 15, 2019 to Tuesday, November 19, 2019
Hotel Orchid, Mumbai
The program is aimed at developing the skills of senior officers so as to improve their effectiveness and enable them to assume the role of future leader. Apart from the current issues and other developments in the financial sector topics like
Read More Thursday, October 31, 2019 to Saturday, November 9, 2019
Indian leg : Hotel Trident, Nariman Point, Mumbai, India Overseas leg: Reputed Business School, Washington DC, USA
About the Program
It is a capsuled program that potentially shapes and reinforces financial leadership traits around technical skills in uniquely blended ways. This Program has been designed and will be delivered in collaboration with the 
Read More Tuesday, October 15, 2019 to Wednesday, October 16, 2019
Classroom, Taj Lands’ End, Bandra (W), Mumbai
s
· Review the revised regulation on KYC for banks and NBFCs including Digital KYC
· Review the important aspects and issues surrounding regulatory guidelines on KYC-AML-CFT
&mi
Read More Monday, October 14, 2019 to Tuesday, October 15, 2019
Vivanta by Taj, Panaji
Objective of the Program
The objective of the program is to focus on current issues and challenges faced by banks including those relating to governance risk compliance business strategy asset quality and capital planning. The program would
Read More Monday, September 30, 2019
Classroom, Taj Lands End, Bandra(W), Mumbai
and Highlights
The Conference will provide a forum for discussion on several key issues and emerging trends in the areas of HR management for Chief Human Resource Officers and Chief Learning Officers of Banks and Financial Institutions.
The
Read More Saturday, September 14, 2019 to Thursday, September 19, 2019
Hotel Taj Lands’ End, Bandra (W), Mumbai
The program is aimed at developing the skills of senior officers so as to improve their effectiveness and enable them to assume the role of future leader. Apart from the current issues and other developments in the financial sector topics lik
Read More Thursday, August 29, 2019 to Friday, August 30, 2019
Hotel Taj Mahal Palace, Apollo Bunder, Mumbai, India
Enterprise wide Risk Management (ERM) enables the banks and financial institutions to move away from the “silo” approach to risk management towards the “holistic” view of enterprise wide risks.
Besides managing the ov
Read More Wednesday, July 31, 2019 to Thursday, August 1, 2019
Taj Mahal Palace Hotel, Colaba, Mumbai
Program Description
The Non-Banking Financial Companies (NBFCs) and Housing Finance Companies (HFCs) play a very important role in the Indian Financial System by catering to diverse financial needs of a wide variety of customers both in urban
Read More Monday, July 22, 2019 to Tuesday, July 23, 2019
Taj Lands end, Bandra, Mumbai.
Private Wealth Management (PWM) which started as niche business in Indian banking system decades ago has now become an integral part of business for many banks and large NBFCs alike. In fact some small NBFCs provide cutting edge PWM services
Read More Saturday, July 20, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
Objective of the Conference
The objective of the conference is to provide a platform to Heads of Treasuries and senior officers involved with risk management function to discuss issues like financial markets operations liquidity management ma
Read More Monday, June 24, 2019
Gateway Room, Taj Mahal Palace, Apollo Bunder, Mumbai
Objective of the Program
Asset liability management (ALM) and Liquidity risk management are important facets of risk management framework. The asset liability mismatches generally arise from funding of long-term assets by short-term liabilities
Read More Monday, June 17, 2019 to Tuesday, June 18, 2019
Sofitel, BKC, Mumbai
Objective of the Program
The objective of the program is to provide the participants with a 360-degree view of what digital banking or digital financial services is. Participants will develop good understanding of strategic risk technologic
Read More Tuesday, May 28, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
Objective of the Program
Real estate financing has certain higher risk characteristics due to which the regulator has classified this sector as a sensitive sector and applied macro financial regulatory tools as a means of risk mitigation. The l
Read More Wednesday, May 15, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Mumbai
This program is being organised in association with the World Bank Group.
Objective of the Program
The management and resolution of large volumes of distressed assets poses considerable challenges to lenders and as such needs setting up an ope
Read More Wednesday, May 1, 2019 to Saturday, May 11, 2019
Taj Lands’ End, Bandra (W), Mumbai
The program especially designed for senior executives of the Indian financial institutions focuses on three key themes (i) Leadership Management and Decision-making in a changing world (ii) Sustainable Strategies for Banks and Finan
Read More Monday, April 15, 2019
Classroom, Taj Lands’ End, Bandra (W), Mumbai
This Workshop was conducted jointly by the Department of Banking Supervision Reserve Bank of India and Centre for Advanced Financial Research and Learning (CAFRAL). The workshop provided a common platform/forum for different banks using CRILC d
Read More Monday, March 25, 2019 to Wednesday, March 27, 2019
Taj Lands End, Bandra West, Mumbai
Program Objective
While financial markets are the mainstay of matured and emerging economies the banks play crucial role in providing financial resources/ liquidity to the financial markets and their players. Banks themselves are key
Read More Tuesday, March 19, 2019 to Wednesday, March 20, 2019
Reserve Bank of India, Central Office Building, 25th Floor Auditorium, Fort, Mumbai, India
Monday, March 18, 2019 to Tuesday, March 19, 2019
Rendezvous, Taj Mahal Palace, Colaba, Mumbai
Objective of the Program
The objective of the program is to focus on current issues and challenges faced by the banks including those relating to governance strategy risk compliance and asset quality as also cover other topics like regulator
Read More Tuesday, February 26, 2019 to Wednesday, February 27, 2019
Hotel Taj, Colaba, Mumbai
Objective of the program
CFOs once known as head accountant and ultimate bookkeeper used to fully focus on numbers budgets and financial reports & statements. However they are now expected to also add value to business guide and advice t
Read More Thursday, February 14, 2019
Rendezvous, Hotel Taj Mahal Palace, Apollo Bunder, Mumbai.
The financial sector landscape has changed materially over the past few years with non-bank financial companies (NBFCs) gaining share in overall credit disbursed even as banks have faced asset quality challenges. The aggregate balance sheet si
Read More Monday, February 4, 2019 to Tuesday, February 5, 2019
Rendezvous, Taj Mahal Palace, Apollo Bunder, Colaba, Mumbai
Objective of the Program
The objective is to expose senior officers from banks and financial institutions to the attributes of credit risk management by covering topics like project and corporate credit risk financial distress and credit risk
Read More Monday, January 21, 2019 to Tuesday, January 22, 2019
Rendezvous, Taj Mahal Hotel, 19th floor, Colaba, Mumbai
Retail lending (RL) is witnessing significant growth driven by propensity to consume rather than save and the prolonged slump in corporate lending on the supply side. The RL space offers opportunities to a range of players starting from banks
Read More Thursday, January 17, 2019 to Friday, January 18, 2019
Sunset Lounge, Trident, Nariman Point, Mumbai
Objective of the Program
The objective of the program is to expose the senior officers of banks and financial institutions to current issues and developments with a view to prepare them to lead their organisations effectively. This program will
Read More Tuesday, January 8, 2019
Rendezvous, Taj Mahal Hotel, 19th floor, Apolo Bandar, Colaba, Mumbai 400001
and Highlights
The Conference will provide a forum for discussion on the key challenges facing the Chief Human Resource Officers and Chief Learning Officers of Banks and Financial Institutions in today’s increasingly complex and fast cha
Read More