About the Risk and Governance in NBFCs Training Program

NBFCs operate under unique structural vulnerabilities - wholesale funding dependence, rapid growth pressure, concentration exposure, governance gaps, and regulatory sensitivity. Unlike banks, liquidity shocks in NBFCs escalate faster and governance breakdowns trigger supervisory intervention quickly.

This 10-hour advanced program provides a structured understanding of NBFC fragility, RBI Scale-Based Regulation (SBR), supervisory escalation mechanics, funding sensitivity, ALM stress, conduct risk, and real Indian failure patterns including IL&FS, DHFL, Srei, and regulatory digital lending interventions.

Participants move beyond generic credit theory and learn how NBFC failures unfold - from early warning signals to board oversight breakdowns and regulatory supersession. The program concludes with a practical NBFC risk oversight blueprint and maturity framework for sustainable growth.

Problem Statement

Many NBFCs expand rapidly without strengthening governance architecture proportionately. Funding mismatches, concentration risk, incentive distortion, weak board oversight, and conduct failures convert operational stress into regulatory action.

Without structured risk oversight aligned to RBI expectations, NBFC growth becomes structurally fragile.

What You’ll Learn

• Structural vulnerabilities unique to NBFC business models
• Scale-Based Regulation (SBR) & supervisory intensity logic
• Regulatory escalation ladder & intervention triggers
• Promoter dominance & governance breakdown patterns
• Funding fragility, ALM sensitivity & refinancing cliff risk
• Rating downgrade cascade & contagion pathways
• Conduct risk & digital lending regulatory sensitivity
• Failure archetypes: growth-led collapse, liquidity spiral, governance decay
• Designing NBFC risk dashboards & board-level visibility
• 10-point NBFC risk maturity assessment framework

Who Should Enroll

• NBFC senior management & business heads
• Risk, compliance & governance professionals
• Internal audit & supervisory liaison teams
• Board members & independent directors
• Banking & finance professionals tracking NBFC exposure
• MBA/Finance students specialising in financial institutions

Course Format & Duration

• 10 hours of structured expert-led modules
• Real Indian NBFC case analysis
• Applied failure simulations
• Practical oversight blueprint & maturity model
• Certificate of Completion included

Why This Course Is Unique

• India-focused NBFC case discipline (IL&FS, DHFL, Srei, digital lending actions)
• Explains regulatory mechanics - not just compliance checklists
• No duplication of generic credit or liquidity theory
• Deep analysis of structural fragility patterns
• Ends with an implementable NBFC risk oversight architecture

Enroll Now

NBFC fragility is structural - but governance can be strengthened.

Build the capability to anticipate stress, withstand supervisory scrutiny, and align growth with risk capacity.