Friday, December 8, 2023
Online CISCO WebEx
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 Program DescriptionNominate Now Monday, December 11, 2023 to Tuesday, December 12, 2023
Thiruvananthapuram (Trivandrum), Kerala, India
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 Ec
Read More Call for Papers Friday, December 15, 2023
Online CISCO WebEx - Virtual Conference
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 compon
Read More Program DescriptionNominate Now Wednesday, December 20, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai
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 di
Read More Program DescriptionNominate Now