Details

Webinar Overview

There are some sectors that have regulatory requirements under which the regulator provides a series of regulations (acts, notices, circulars, handbooks, etc) which the participants / Regulated Entities (RE) have to follow the regulations set out.

This webinar is covering the Reserve Bank Regulatory Framework, that regulates the Banking, Non-Banking Financial Sector and Fintech companies. RBI has a wide plethora of regulations and about 25 audits that is mandated by it. The webinar is designed to given an overview of the regulatory requirements that are covered for these companies.

The webinar will cover areas like Regulatory Framework, Classification of Audits, Overview of RBI RE Audits, Overview of other compliances under RBI RE, Solutions: Internal and External (Capacity Building), How AI will help and Expected changes in regulatory landscape.

Speaker

Saswata Banerjee

EVP - Legal Compliance Audits

Riskpro India