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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Program
Program on Board Governance, Regulatory Expectations & Strategic Role of Company Secretaries
Objective: To equip Company Secretaries and Board Secretariat professionals with the knowledge, perspectives and practical tools required to strengthen Board governance, support informed decision-making, navigate evolving regulatory expectations, leverage technology in governance processes and enhance institutional resilience through global best practices. The programme will provide participants with a valuable platform for peer-level interaction, exchange of ideas, and sharing of experiences and best practicesConference HighlightsThe program will deal with the following topics:Emerging Gover...
Wed, 12th Aug, 2026
 
Forum & Capitol, Hotel Taj President, Cuffe Parade, Mumbai
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
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
Virtual Program on Operational Risk Management for Board Members & Senior Executives of Banks, NBFCs and FIs
Objective: The program aims to empower and enable the Board members and senior Executives of Banks, NBFCs & FIs to manage emerging operational risk in the REs. The program will also deliberate on regulatory expectations, global best practices and strengthen decision-making related to operational resilience and Business Continuity Management. The program will help participants build a more resilient, risk-aware, and governance-focused organizational culture.Program HighlightsThe program will deal with the following topics:Operational Risk: Evolving Landscape & Regulatory ExpectationsRi...
Fri, 7th Aug, 2026
 
CISCO Webex
Program
Program on Strengthening Vigilance Frameworks
Objective: To enhance participants’ understanding of contemporary vigilance risks, governance expectations, and accountability frameworks in RBIregulated entities; enhance capabilities in preventive vigilance, fraud risk management, and technology-enabled oversight; and equip participants with practical tools and best practices for building robust, resilient, and integrity-driven vigilance frameworks.Program HighlightsThe program will deal with the following topics:Evolving Vigilance Landscape in the Financial Sector: Regulatory Expectations, Governance Imperatives and Emerging RisksStrengthe...
Wed, 29th Jul, 2026
 
Forum & Capitol, Hotel Taj President, Cuffe Parade, Mumbai
Program
Virtual Program on Financial Inclusion: Deepening Access, Enhancing Quality
Objective: This programme aims to equip senior executives of RBI-regulated entities with a comprehensive and contemporary understanding of India’s financial inclusion landscape. It seeks to examine the evolving regulatory and policy architecture governing inclusion, explore technology-led delivery models including Digital Public Infrastructure and the Account Aggregator ecosystem, and assess persistent gaps in credit, insurance, and pension access for underserved segments. Drawing on CAFRAL’s earlier work in this domain and emerging global frameworks, the programme will enable participants to...
Fri, 24th Jul, 2026
 
CISCO WebEx
Conference
Conference of Chief Risk Officers: Managing Uncertainty
Objective: This conference will examine the evolving risk landscape for financial intermediaries including regulatory and technological changes. It would also provide a forum to the heads of risk function to meet and discuss the emerging issues surrounding risk management.Conference HighlightsThe conference will deal with the following topics:Risk Governance & StrategyEmerging Macroeconomic Risk Impacting the financial sectorNavigating Risk in the present AI/ML Era: Supervisory ExpectationsAdvanced Credit Modelling: ECL ImplementationStandardised Approach for Credit RiskModel Risk Managem...
Tue, 21st Jul, 2026
 
Rendezvous, Hotel Taj Mahal Tower, Apollo Bunder, Mumbai
Program
Program for Heads and Senior Officials of Inspection and Audit Functions in Banks, FIs and NBFCs
Objective: This two-day program will deliberate on the evolving role of the internal audit function in banks and NBFCs, focusing on emerging risks, governance challenges, and control issues in the financial sector. It will also provide participants an opportunity to interact with regulators, exchange perspectives with peers, and gain insights into leading practices in risk management, compliance, and assurance.Program HighlightsThe program will deal with the following topics:Role & Strategic Significance of Internal Audit FunctionsInternal Audit Reporting to the ACB/ Board: Emerging Best ...
Tue, 14th Jul, 2026
 
Forum & Capitol, Hotel Taj President, Cuffe Parade, Mumbai
Program
Virtual Program on Future-Ready Digital Banking: Strategy, Innovation, Resilience and Trust
Objective: To equip senior executives with strategic insights on emerging digital banking trends, regulatory expectations, AI-enabled transformation, operational resilience, cyber security and customer-centric innovation for building future-ready financial institutions.Program HighlightsThe program will deal with the following topics:Evolving digital banking landscape and its strategic implications.Regulatory expectations and governance requirements for digital transformation.Evaluating the opportunities and risks associated with AI, GenAI and emerging technologies.Strengthening cyber resilie...
Tue, 7th Jul, 2026
 
CISCO WebEx
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