access_time2026-06-16T13:17:13.82ZfaceSmart Online Course Team
Enterprise Risk Management vs Operational Risk Management Explained Risk management is central to the stability and governance of financial institutions. Two critical frameworks in banking and financial services are Enterprise Risk Management (ERM) and Operational Risk Management (ORM). While both a...
access_time2026-06-12T09:14:52.371ZfaceSmart Online Course Team
Foundations of Insurance: Master the Rules of Risk & Claims We’ve all been there. You are looking at an insurance policy document, and by page three, your eyes start glazing over. Terms like , , , and read more like ancient Latin than a financial safety net. So, what do most of us do? We scroll stra...
access_time2026-06-11T06:50:46.655ZfaceSmart Online Course Team
Assessing AI Risk Gaps: A Banking Risk Roadmap for the RBI June Deadline The intersection of artificial intelligence and banking operations has opened up incredible capabilities, from hyper-accurate credit scoring to automated fraud detection systems that flag anomalies in milliseconds. However, rap...
access_time2026-06-10T06:37:10.117ZfaceSmart Online Course Team
Liquidity Stress Testing & Macro Scenario Alignment for NBFCs The structural vulnerability of Non-Banking Financial Companies (NBFCs) within the Indian financial ecosystem has become a focal point of intense regulatory scrutiny. Unlike traditional commercial banks that enjoy a stable base of retail ...
access_time2026-06-04T13:38:39.33ZfaceSmart Online Course Team
How to Align with RBI's MuleHunter AI Mandates The Reserve Bank of India’s MuleHunter AI mandates require banks and financial institutions to implement advanced AI-driven fraud detection frameworks. These mandates aim to monitor, detect, and prevent complex fraudulent transactions using artificial i...