Background: Banking channels could be utilised intentionally or unintentionally by criminal elements for channelizing funds for unscrupulous activities. In order to prevent banks and other financial institutions from being used as a channel Read More

The Centre for Advanced Financial Research and Learning (CAFRAL) a leading research organization promoted by the Reserve Bank of India invites submissions for its fourth annual conference on the Financial system and Macroeconomy in Emerging EcRead More

Background: The Internal Audit function broadly assesses and contributes to the overall improvement of the organization’s governance risk management and control processes using a systematic and disciplined approach. An integral componRead More

Background: Individual financial institutions face significant risks and have seen failures despite adoption of sophisticated approaches increasing regulatory oversight and intensive use of technology. Even recent losses and market events diRead More