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Conference of Chief Compliance Officers: Expectations and Challenges
Learning

Thursday, June 22, 2023 to Friday, June 23, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai

Background: The smooth functioning of any financial intermediation business depends as much upon a healthy bottom line as upon the robustness of its compliance function. The role of compliance function in banks is becoming more complex and demRead More
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Virtual Program on Stressed Assets Management and Insolvency and Bankruptcy Code (IBC): Way Forward
Learning

Tuesday, July 11, 2023
Online CISCO WebEx

Background: Asset quality in banks has important implications for the stability of the overall financial system. Management of Stressed Assets has always been a critical component of the credit function in banks following implementation of InRead More
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Program on Know Your Customer (KYC) and Anti Money Laundering (AML)
Learning

Monday, July 17, 2023 to Tuesday, July 18, 2023
Rendezvous, Hotel Taj Mahal Tower, Colaba, Mumbai

Background: A comprehensive KYC-AML framework is a bulwark to prevent the financial system from being used in money laundering and other unlawful activities. Banks face increased regulatory expectations and enforcement of extant regulations. RRead More
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