About Learning

At CAFRAL, Learning goes beyond conventional thinking. Our focus has always been to enable and empower senior professionals of financial sector to gain invaluable insights on the emerging areas of risk management in individual institutions and the financial system as a whole.

CAFRAL brings together experts, regulators, and senior policymakers to engage directly with senior functionaries in the banking and financial sector, to support informed thinking and strategic decision-making.

Events Calendar
 
Learning Team

CAFRAL’s learning team includes seasoned professionals with rich experience in the areas of financial regulation, risk management and corporate governance standards. Many of whom have held senior positions at the RBI and major commercial banks who possess deep expertise in financial regulation, banking, audit and corporate governance.

Speeches
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Events
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Conference
NBFCs & HFCs: Navigating the New Era of Governance, Risk & Regulation
Objective: The programme aims to deepen senior NBFC and HFC leaders’ understanding of evolving regulatory and supervisory expectations, thereby strengthening governance, compliance and risk management. It will offer practical insights on responsible lending, customer protection, credit and fraud risks, technology resilience, supervisory preparedness, and emerging sector challenges through interactions with regulators, industry leaders and domain expertsConference HighlightsThe program will deal with the following topics:The programme will offer an integrated perspective on the emerging regula...
Tue, 22nd Sep, 2026
 
CAFRAL Campus, Opp Kirti College, Dadar West, Mumbai, 400028
Conference
Conference of Senior Economists of Banks, Financial Institutions and NBFCs
Objective: The Conference will provide Chief Economists and senior economists from banks and financial institutions a platform to deliberate on India’s growth outlook and key global and domestic macroeconomic developments. Discussions will focus on inflation, interest rates, credit and investment cycles, external sector developments and their implications for the financial sector. The conference will also examine emerging risks and structural trends which will have a bearing on banks’ balance sheets, profitability, asset quality and financial stability which will be shaping India’s economic t...
Thu, 24th Sep, 2026
 
CAFRAL Building, Kirti College Road, Opp Kirti College Dadar (West), Mumbai- 400028
Program
Program on Compliance & Risk for Senior Officers of Banks, NBFCs and FIs
Objective: This two-day program will provide essential inputs on the emerging challenges in Compliance and Assurance functions. It will also provide deep insight and knowledge needed to manage compliance responsibilities in today ' s increasingly regulated environment for banks, NBFCs and FIs.Program HighlightsThe program will deal with the following topics:GRC Assessment Framework: Emerging ChallengesRisk Based Supervision: Compliance AssessmentCyber Incident Reporting & Crime PreventionCyber Security Risk & ComplianceCompliance, Accountability and EnforcementKYC-AML ComplianceImplem...
Mon, 28th Sep, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Program
Virtual Program on Cyber Attacks & Resilience in the Digital Age: Navigating Emerging Threats, Technology and Regulatory Expectations
Objective: To facilitate informed discussion among senior leaders on the strategic and supervisory dimensions of cyber resilience, the programme will help participants assess institutional preparedness, identify gaps in existing frameworks, and draw practical lessons from recent incidents and emerging technologies to strengthen decision-making, oversight and organisational readinessProgram HighlightsThe program will deal with the following topics:Evolving Cyber Threat Landscape in the Financial Sector -1Cyber Risk, Resilience: A supervisory PerspectiveEvolving Attack Vectors: AI-driven Threat...
Wed, 30th Sep, 2026
 
Online CISCO WebEx
Program
Program on Information Security Audit
Objective: This program aims to sensitise the senior officials from the financial sector on the approach and various aspects to focus upon relating to IS Audit and Information Security. This program will also give an opportunity for peer level discussion and interaction with the regulators.Program HighlightsThe program will deal with the following topics:Risk Based IS AuditRegulatory & Standards LandscapeRisk Based IS Audit MethodologyAuditing IT Governance & IT/IS Risk ManagementAuditing IT Infrastructure, Operations & ITGCCybersecurity, Resilience & BCP/DR AuditAuditing Paym...
Thu, 17th Sep, 2026
 
CAFRAL Campus, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Program
Virtual Program on Data Protection & Data Privacy: The Road Ahead
Objective: This virtual program will enhance the understanding of the participants on the various developments around data security and consent management; it will also aim to empower the participants to overcome implementational challenges. This programme will be useful for senior officials responsible for data integrity & data protection, and also for Board-level functionaries who are keen to enhance the overall quality of data governance in their organisations.Program HighlightsThe program will deal with the following topics:Data Protection and Privacy – Issues and ChallengesDPDP Rules...
Fri, 11th Sep, 2026
 
CISCO Webex
Program
Program on Business Strategy and Managing Strategic Risk
Objective: This one-day program aims to provide Senior Officials in the financial sector with the ability to evaluate strategic options, identify emerging risk vectors, and embed strategic risk management into governance frameworks, so as to achieve the long-term goals of an organisation.Program HighlightsThe program will deal with the following topics:Mapping the Terrain: Financial Landscape & Business StrategyStrategy's Blind Spots: Management of Strategic RiskThe Next Frontier: Emerging Strategic Risks and Preparing for the FutureStrategy Under Stress: Business Strategy & Risk — A ...
Thu, 10th Sep, 2026
 
CAFRAL Campus, Plot-F, P. No. 1166, Chandrakant Dhuru Wadi, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Conference
From Underwriting to Resolution: Navigating the New Frontiers of Credit Risk & Stressed Assets Management
Objective: The programme aims to equip participants with contemporary perspectives and practical insights across the credit lifecycle from underwriting and risk-based pricing to portfolio surveillance and resolution. It will explore emerging credit risks, technology-enabled underwriting, stress testing, early-warning systems, capital optimisation and evolving resolution frameworks, while strengthening credit governance and resilience.Conference HighlightsThe program will deal with the following topics:Credit Outlook, Credit Flows & Supervisory PrioritiesFinancing Emerging Sectors: Issues ...
Tue, 8th Sep, 2026
 
CAFRAL Campus, Plot-F, P. No. 1166, Chandrakant Dhuru Wadi, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Conference
Conference for Chief Financial Officer (CFOs) of Banks, NBFCs & FIs
Objective: The conference aims to empower the participants with deep insights on latest regulatory developments and changes in capital market regulations. The challenges faced by REs for an optimal capital strategy during macroeconomic uncertainties will be discussed during the Conference. The role of AI in rethinking the traditional financial models /practices and the impact of DPDP Act on the treasury operations will also be discussed.Program HighlightsThe program will deal with the following topics:Macro-economic disruptions and regulatory expectationsChallenges of Capital Raising and Capi...
Fri, 28th Aug, 2026
 
CAFRAL Campus, Plot-F, P. No. 1166, Chandrakant Dhuru Wadi, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
Program
Program for Chief Human Resources Officers and Chief Learning Officers: Future Ready Banking & Workforce
Objective: This program seeks to deepen participants' understanding of emerging developments in the HR and learning landscape, and their strategic implications for building a future-ready workforce in the financial sector. It will cover approaches to talent and leadership strategy, reskilling and upskilling, technology and analytics-enabled HR, and culture-building, while providing a platform for CHROs and CLOs to interact and exchange ideas on recent trends, best practices and emerging HR challenges.Program HighlightsThe program will deal with the following topics:Building Leadership Capacit...
Fri, 21st Aug, 2026
 
CAFRAL Campus, Plot-F, P. No. 1166, Chandrakant Dhuru Wadi, Kirti Mahavidyalaya Marg, Opp. Kirti College, Dadar (West), Mumbai – 400028
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