Conference of Chief Compliance Officers: Expectations and Challenges
Learning

Tuesday, May 20, 2025 to Wednesday, May 21, 2025
Forum & Capitol, Taj President, Cuffe Parade, Mumbai

Background: In an increasingly regulated environment compliance has become a critical component for banks and financial institutions. The regulated financial intermediaries need to ensure compliance to all applicable statutory provisions rulRead More
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Virtual Program for NBFCs & HFCs: Governance, Risk Management & Regulatory Concerns
Learning

Thursday, May 29, 2025
Online CISCO WebEx

Background: Over the years NBFCs & HFCs have emerged as an essential part of India’s financial ecosystem and play a large complementary role to Banks and expanding their overall share in the credit pie in the country through efficieRead More
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Program for Heads and Senior Officials of Inspection and Audit Functions in Banks, FIs & NBFCs
Learning

Monday, June 16, 2025 to Tuesday, June 17, 2025
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai

Background: A sound internal audit function plays an important role in contributing to the effectiveness of the internal control system. The audit function should provide high quality counsel to management on the effectiveness of risk managemeRead More
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Program on Cyber Attacks, Response Management & Digital Forensics
Learning

Tuesday, June 24, 2025
Forum & Capitol, Taj President, Cuffe Parade, Mumbai

Background: The global financial system is going through an unprecedented digital transformation. In the background of this proliferation of technology Cyber space is a complex environment with many fold increase in networks and devices conneRead More
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