Virtual Program on Customer Education & Protection: Issues & Challenges
Learning

Wednesday, July 16, 2025
Online CISCO WebEx

Background: Customer Service has great significance in the financial services industry. It is incumbent on the part of the Regulated Entities (REs) to constantly review the emerging and evolving needs of the customer service in the context ofRead More
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Program on KYC & AML for Senior Executives in Risk & Compliance Department in Banks, FIs and NBFCs
Learning

Monday, July 21, 2025 to Tuesday, July 22, 2025
Forum & Capitol, Taj President, Cuffe Parade, Mumbai

Background: The Prevention of Money-Laundering) Act 2002 (PMLA) and the Prevention of Money-Laundering (Maintenance of Records) Rules 2005 (PMLA Rules) form the legal framework on Anti-Money Laundering (AML) and Countering Financing of TerrRead More
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Virtual Program on Asset Liability & Liquidity Risk Management
Learning

Tuesday, July 29, 2025
Online CISCO WebEx

Background: Asset Liability Management (ALM) and Liquidity Risk Management are integral component of a sound risk management framework. Maturity transformation a core feature of financial intermediation exposes Banks/NBFCs/FIs to liquidity aRead More
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