SCHEDULE
Jan 19, 2024 (Friday)
09:00 – 09:30 Registration
09:30 – 10:00 Introduction & inaugural
10:00 – 10:30 Session 1- Risks and audit governance
10:30 – 11:30 Session 2 – Risk management in Banks: strategic concepts & best practices
11:30 – 12:00 Tea/ Coffee Break - networking
12:00 – 13:00 Session 3 – Risk management models for banks
13:00 – 14:00 Lunch
14:00 – 15:30 Session 4 – Framework of policies for integration of risks in RBIA
15:30 – 16:00 Tea/coffee Break – networking
16:00 – 17:30 Session 5 -- Open Discussion (Group photo will precede this)
Jan 20, 2024 (Saturday)
09:30 – 10:30 Session 6 - Bank and insurance frauds – an expert’s primer
10:30 – 11:30 Session 7 – Fraud prone segments of banks and NBFCs
11:30 – 12:00 Tea/ Coffee Break
12:00 – 13:00 Session 8 – Fraud Prevention and deterrence strategies
13:00 – 14:00 Lunch
14:00 – 15:30 Session 9 – Typical fraud cases in Banks – case studies
15:30 – 16:00 Tea/coffee Break – networking
16:00 – 17:00 Session 10 – presentations by delegates and conclusions
16:00 – 16:30 Workshop Evaluation and Distribution of Certificates
Note: Please bring your laptop for effective participation