CAFRAL Virtual Program on Know Your Customer (KYC) and Anti Money Laundering (AML)

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
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Call for papers - CAFRAL Annual Conference: The Financial System and Macroeconomy in Emerging Economies

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 EcRead More
Call for Papers

CAFRAL Virtual Conference of Heads of Audit & Inspection

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 componRead More
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Conference of Chief Risk Officers and Heads of Risk Management: Managing Non Financial Risks

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 diRead More
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