Background: Rapid advancements in financial technology and emerging digital innovations are transforming the landscape of financial intermediation across banks NBFCs and financial institutions. The growing adoption of artificial intelligence Read More

Background: Banking channels could be utilised by non-state actors or by criminal elements for channelizing funds for illegal and terrorist activities. The key objectives of RBI directives on KYC-AML aims to stop illegal funds from entering tRead More

Background: Banking has become highly digital more connected and complex challenging the extant risk management framework in the financial institutions. Internal inspection and audit in banks/NBFCs/Financial Institutions (FIs) have to be risRead More

Background: Governance and Assurance functions—namely Risk Management Internal Audit and Compliance—are more critical than ever in enabling banks financial institutions (FIs) and NBFCs to proactively identify assess and mitigRead More