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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

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