Numisma Bank’s Post

⏳ Block your calendars! Bureau is hosting a webinar with Sanjaykumar Tandra, Head of Operational Risk, InCred Financial Services, and Ashish Massey, a seasoned banker with 16+ years of extensive experience, to discuss the nuances of the revised Master Directions on #FRM announced by the Reserve Bank of India (RBI). The host - Anil Tadimeti, Director of Strategy at Bureau will navigate the conversation to cover key talking points: 👉 Actionable items that Banks, NBFCs and UCBs need to undertake within the 𝗻𝗲𝘅𝘁 𝟲 𝗺𝗼𝗻𝘁𝗵𝘀 👉 How to implement effective fraud governance structures 👉 The required infrastructure for more robust #fraud reporting and detection 👉 Resolving shortages in the current Early Warning Signals (EWS) framework The session will be followed by an #AMA to address any queries you may have on the directives. Don't miss it! Register here: https://lnkd.in/gQt2i5qW #RBI #Fintech #FraudRiskManagement

The list of IT disruption is ever evolving. Ensuring it is exhaustive, relevant, prioritised and maintained is critical. Insights on how to achieve that being debated by our latest op risk panel including Robert Faulkner PNC Badri Iyengar Bank of America Viral Sanghvi BNP Paribas CIB and moderator Mark Hofberg ServiceNow #RiskLiveNA #oprisk #ITDisruption #riskmanagement

#LiveAtBFSICreditRiskManagementIndiaSummit #Day1   Anshu Singh spoke on “𝗖𝗵𝗮𝗻𝗴𝗶𝗻𝗴 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗯𝗲𝗵𝗮𝘃𝗶𝗼𝘂𝗿 𝗮𝗻𝗱 𝗶𝘁𝘀 𝗶𝗺𝗽𝗮𝗰𝘁 𝗼𝗻 𝗿𝗲𝘁𝗮𝗶𝗹 𝗰𝗿𝗲𝗱𝗶𝘁 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝗰𝘆 𝗮𝗻𝗱 𝘀𝘂𝘀𝘁𝗮𝗶𝗻𝗮𝗯𝗶𝗹𝗶𝘁𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗰𝗿𝗲𝗱𝗶𝘁 𝗿𝗶𝘀𝗸 𝗺𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗺𝗼𝗱𝗲𝗹 𝗮𝗻𝗱 𝗽𝗿𝗼𝗰𝗲𝘀𝘀𝗲𝘀 𝗶𝗻 𝗹𝗲𝗻𝗱𝗶𝗻𝗴” at the 𝟴𝘁𝗵 𝗔𝗻𝗻𝘂𝗮𝗹 𝗕𝗙𝗦𝗜 𝗖𝗿𝗲𝗱𝗶𝘁 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗜𝗻𝗱𝗶𝗮 𝗦𝘂𝗺𝗺𝗶𝘁 𝟮𝟬𝟮𝟰.   #CreditRisk #CreditAnalysis #CreditRiskManagement #CreditRiskAnalytics #Modelling #MicroLending #RuralLendingFinancialRisk #CreditRegulations #CreditScoring #CreditReporting | Durgasharan Pandey

It was an honor to address the 8th Annual BFSI Summit, shedding light on the pivotal role of evolving customer behavior in reshaping retail credit efficiency and sustainability. Call to action: - Evolving customer behavior demands adaptive credit risk management models. - Sustainability is crucial in lending. - Integration of ESG factors into credit risk assessment is vital. I thank Inventicon Business Intelligence Pvt. Ltd. for their vision and unwavering commitment to advancing financial inclusivity and sustainability. Together, let's drive transformative change in the BFSI sector! #creditrisk #Sustainability #FinancialInclusion #DigitalTransformation #BFSISummit #CreditRiskManagement #Sustainability #ThoughtLeadership #banks #nbfc #hfc Durgasharan Pandey

The Reserve Bank of India’s updated master direction focuses on the prevention of fraud rather than stressing on detection and reporting of frauds. The key changes to the regulations and their impact on banks include governance and accountability for fraud risk management, early warning signals, red flagging and fraud reporting. These changes will help lay a strong foundation to strengthen the industry’s fraud risk management. To learn more about the RBI’s master direction on fraud risk management in banks, click here: https://bit.ly/3XmRGyk #FraudPrevention #RiskManagemnt #RBIRegulations #GovernanceAndAccountability #RethinkRisk #FitForFuture Sivarama Krishnan | Puneet Garkhel | Kuntal Sur | Dhruv Chawla | Induvant Tomar

Mr. Vaidyanathan V, MD and CEO of IDFC First Bank, delivered the keynote address on "Opportunities, Risks, and New Age Risk Management" at TransUnion CIBIL 14th Annual Credit Information Conference 2024. Stay tuned to learn more insights. #FinancialInclusion #MSME #CreditMarket #DigitalLending #Banking

RBL Bank’s Vice President Giriraj Pradhan, brings his insights into the latest trends in regulatory compliance and risk management at our RegCom Summit ‘24. Join us on November 22 in Mumbai to gain knowledge from an industry leader shaping the future of banking. Register here: https://lnkd.in/efgNhAQj #g2risksolutions #regcomsummit #regtech #regulatoryinsights

Innovative Solutions by Unify Today: Overcoming Compliance Challenges 🌟 In this case study, Unify Today transformed compliance and risk management for one of India's largest private sector banks. Our platform streamlined their fragmented processes into a centralised, automated system, enabling the bank to manage incidents, risks, and policies with ease. Discover how our innovative solutions can revolutionise your compliance operations. #CaseStudy #ComplianceSolutions #UnifyToday #BusinessInnovation #RiskManagement #Efficiency #AutomatedCompliance

Very interesting sessions and reflections on everything from Basel 4 to the future of AI at Di Bank today. Not least the global trends shared by Mark Thundercliffe and the concrete panel discussions on Risk Management Transformation. #dibank #sasinstitute #banking

💡 Navigating financial waves requires foresight, adaptability, and strategic risk management. IDFC FIRST Bank's experience with the toll tax waiver provides crucial lessons for the financial world. 🌊💰 In our latest case study, we explore how the toll waiver impacted profitability 📉 and share prices 📊, and discuss proactive strategies to mitigate such challenges in the future. From understanding the exposure to learning about risk management and remediation, this is a playbook for resilience in an unpredictable environment. 💡🔍 👉 Dive in and turn these insights into a blueprint for financial stability and success!  #RiskManagement #FinancialStability #StrategicPlanning #FinancialServices #BankingInsights #CaseStudy #BusinessResilience #RiskMitigation #IDFCFIRSTBank #FinanceStrategy