Risk Management Association of India

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Risk Management Association of India

Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Risk Management Association of India, Non-Governmental Organization (NGO), KOLKATA.

RMAI has been pioneering the efforts towards awareness on the subject of Risk, creating academic and research environment to empower the professionals in this highly competitive financial services and allied industry.

28/05/2026

when leaving office is the most comfortable for you🥰🥰

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27/05/2026

Top 10 Operational Risk Triggers in NBFC & Banking Sector

Operational risk events rarely emerge without warning. In banks and NBFCs, small process gaps, weak controls, system failures, vendor dependency, data quality issues and delayed incident response can quickly lead to financial loss, customer dissatisfaction and reputational damage.

From manual process errors and KYC/AML monitoring gaps to cybersecurity incidents, cash handling errors and outsourcing failures, every operational trigger needs timely identification, clear ownership and strong control mechanisms.

Workflow automation, maker-checker controls, internal audits, resilient IT systems, vendor due diligence, data governance and simulation-based incident response can help institutions reduce operational disruptions and strengthen risk resilience.

Which operational risk trigger do you think needs the most attention in today’s banking and NBFC environment? Comment down below.

🔗 Explore our course on Operational Risk Management: https://www.smartonlinecourse.co.in/courses/Operational-Risk-Management-67e24809e5b27906cff21078?utm_source=facebook&utm_medium=social&utm_campaign=operational_risk_management

26/05/2026

Regulatory change requires timely awareness, clear interpretation, and a structured organisational response.

Teams must be able to track updates, assess business impact, align policies and systems, and review control effectiveness regularly.

A disciplined approach helps reduce confusion, strengthen governance, improve compliance readiness, and build organisational resilience.

Key focus areas:

• Track regulatory changes
• Assess business impact
• Implement necessary controls
• Review control effectiveness
• Strengthen governance
• Build team awareness

Act early, communicate clearly, and document every step.

22/05/2026

Do you want to learn modern risk management?

Comment “RMAI” to get the new enterprise risk management framework pdf!!

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20/05/2026

RMAI launches APRIL 2026 Risk Insights Newsletter!

We are pleased to share the April 2026 edition of RMAI Risk Insights, the bi-monthly newsletter of the Risk Management Association of India (RMAI).

Featured in this edition:

• Operational Resilience in a Hyperconnected World: Dr Rakesh Agarwaal. examines why resilience, not just continuity, must now sit at the heart of every risk strategy as organisations navigate growing cloud dependencies, third-party ecosystems, and digital interconnectedness.

• Reflections From the Risk Management Lens: Professor(Dr)Abhijit K. Chattoraj - Chartered Insurer, Vice President, RMAI, shares an experience-led perspective on how risk management is evolving from a compliance function into a strategic lens for navigating uncertainty and long-term value creation.

• Navigating Emerging Global Risks & Horizon Scanning Methodologies: Dr Sonjai Kumar, PhD EDAMBA Prize Winner Thesis ,CFIRM London, Certified Risk Management explores structured horizon scanning, weak-signal detection, and scenario modelling for identifying tomorrow’s risks before they become today’s disruptions.

📖 Read the newsletter here:
https://rmaindia.org/rmai-risk-insights-april-2026-newsletter/?utm_source=facebook&utm_medium=social&utm_campaign=rmai_risk_insights_april_2026

19/05/2026

Top 10 NPA Warning Signs Banks Miss — Before the Default Hits

Many banking defaults do not happen suddenly. Early warning signs often appear much before an account turns into an NPA, but weak monitoring, delayed escalation, and governance gaps can cause banks to miss critical signals.

From frequent EMI delays and declining cash flows to cheque bounces, sector slowdowns, and compliance irregularities, identifying these warning indicators at the right time is essential for reducing credit losses and strengthening portfolio quality.

Strong borrower surveillance, real-time monitoring frameworks, sectoral risk assessment, and proactive credit governance can help banks take corrective action before financial stress escalates into default.

Which NPA warning sign do you think banks fail to identify most frequently? Comment down below.

🔗 Explore our courses on Credit Risk, Banking Operations, NPA Management & Risk Governance: https://www.smartonlinecourse.co.in/courses/NPA-Management--Stressed-Asset-Governance-69c7bf281b48dedea240080f?utm_source=facebook&utm_medium=social&utm_campaign=npa_management_stressed_asset_governance

18/05/2026

Digital banking disruptions can quickly escalate into major operational and governance challenges.

A few hours of downtime during peak transaction periods can trigger:
• Customer trust erosion
• Payment disruption
• Reputation damage
• Regulatory scrutiny

Our latest case study explores how a digital banking app outage escalated into a major operational and governance challenge.

Key insights include:
✔ Capacity planning failures
✔ Weak escalation discipline
✔ Third party dependency risk
✔ Operational resilience lessons for financial institutions

Read the full case study- https://rmaindia.org/digital-banking-app-failure-during-peak-transaction-period-case-study/?utm_source=facebook&utm_medium=social&utm_campaign=digital_banking_app_failure_case_study

12/05/2026

RMAI introduces a new series of specialised professional courses focused on banking operations, fintech governance, credit management, customer service, and insurance fundamentals.

Courses include:

• Digital Payments & Banking Operations
• FinTech Risk Management & Governance
• Credit Documentation & Loan File Management
• Bancassurance
• Customer Service & Complaint Handling
• Foundations of Insurance
Join our WhatsApp community for learning updates - https://chat.whatsapp.com/INOza05kOZz5eqEmmu4BxC

07/05/2026

Your teammate: enjoying Maldives 🌴 You: handling 3 job roles and 7 Excel sheets😭

[RMAI, office humour, corporate memes, workplace life, banking life, risk management, BFSI, funny reels, corporate fun, teamwork, work stress, office vibes, reel it feel it, vacation season]

06/05/2026

Will AI replace risk managers or empower them?

As banking becomes more digital, AI is transforming fraud detection, credit assessment, and transaction monitoring.

But risk management still requires judgment, governance, and accountability.

This blog explores:
• What AI does better than humans
• Where human expertise remains critical
• How the role of risk managers is evolving
• Why governance is becoming more important

Read the full blog- https://rmaindia.org/ai-in-banking-replace-or-empower-risk-managers/?utm_source=facebook&utm_medium=social&utm_campaign=ai_banking_blog

02/05/2026

What’s the biggest AI risk you see today?
Bias, security, or compliance?

The NIST AI Risk Management Framework helps you manage them all.

Comment your answer

Follow for more insights on risk, Al, and governance

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Address

Kolkata
700007

Telephone

+918232083010

Website

http://www.rmaindia.org/

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