RBI's Regulatory Compliance on Fraud Risk Framework & Investigation Strategies
9th August 2025 - New Delhi
20th August - Mumbai
22nd August - Bangalore.
Join our exclusive one-day training workshop designed to tackle the latest trends and challenges in fraud risk management, specifically aligned with the latest RBI updates. This workshop is essential for professionals in the BFSI sector, legal teams, compliance officers, and auditors seeking to build robust frameworks that meet evolving regulatory demands.
This session aims to understand the impact of the recent regulatory changes within the BFSI sector (read: RBI’s master circular on FRM framework) of forensic accounting and financial crimes incl the legal impact of the three (3) new laws implemented from July 1, 2024. It will also analyze how forensics (especially Forensic Act) will provide itself as an effective tool needed to reduce fraud. This session would be helpful to numerous organizations in field of finance be it banks, nbfc’s, securities, mutual funds and in litigations support functions to assist in reducing incidences of corrupt practices in the BFSI sector.
Course Outcomes
This trainer-led and peer-driven event delivers a pragmatic program developed from decades of experience that avoids frequent obstacles and provides effective solutions for real business situations.
- Advanced Fraud Detection Techniques
- Data Analytics and Market Intelligence
- Regulatory Compliance & Framework Alignment
- Investigative Strategies for Fraud Prevention
- Litigation Support Framework
- Enhanced Reporting Requirements
- Understanding RBI regulatory frame work along with litigation strategy & your investigative strategies required to fulfill your regulatory requirements and operational requirement
Course Trainer
NIKHIL PARULKAR
MFAcc, CFE, CAME, CVIE
Nikhil Parulkar– Certified Fraud Examiner (CFE) & Certified Anti-Money Laundering Expert (India forensic) since 2008 , MForAcc, Forensic Accountant
He is having over 25 + year of experience in the field of : Forensic Accounting, Market Intelligence | Executing effective risk management (fraud, compliance and intelligence)
Corporate Investigations | Business background investigations, whistle-blower investigations, AML | KYC Domain Expertise Consumer Banking, Wholesale Banking, Capital Markets, e-commerce
You Cannot Miss This Event
Stay ahead of enforcement with clarity on compliance expectations—don’t risk penalties or reputational damage.
Understand how these legal changes impact fraud investigations, forensic audits, and regulatory reporting.
Learn directly from industry expert Nikhil Parulkar, with 20+ years in BFSI fraud risk, compliance, and forensics.
Discover how to use OSINT, SOCMINT, and forensic evidence for real-time fraud detection and litigation support.
Receive handbooks, reporting templates, and RBI-aligned compliance checklists.
Who Should Attend:
- Sr. Managements from department of Finance, Fraud Management, Internal Audit, Chief Risk Officers , Legal, Compliance, Forensic Accountants , Vigilance etc.
- From : Banks , NBFC , Financial Services , Fintech Companies , Payment Gateway , Entire BFSI Sector.
Programme Schedule
- 08:30 : Registration and coffee
- 09.00 : Morning session begins
- 11.00 : Morning refreshment and Networking Break
- 11.16 : Morning session continues
- 13.00 : Networking Luncheon
- 14.00 : Afternoon session begins
- 15.45 - 16.00 : Evening refreshment and Networking Break
- 17.00 : Course conclude
Course Agenda
- 1. Understand the structure and expectations of RBI’s Master Direction on Fraud Risk Management, including recent updates and circulars.
- 2. Learn how to design and implement a robust internal fraud risk management policy aligned with RBI regulations.
- 3.Analyze the impact of new laws (effective July 1, 2024) related to forensic accounting, fraud investigations, and compliance in financial services.
- 4. Streamline processes to meet RBI's enhanced fraud reporting timelines and documentation requirements.
OUR DELIVERY
Our Training Delivery
Trainers – Key to our success!
Thanks to unparalleled connections across all sectors of the industry, Bloomasia Incorporated has access to key leaders of world's leading thinking and coaches, covering all areas of all regional markets. Our coaches climb manually based on industry direct comments, highlighting the right balance between real experience and proven genealogy, to attract learning both in a learning format personally.
Training Style – Making it dynamic!
All training courses offered represent a mixture of proven methods as well as the latest tools, techniques, market studies, case studies and dynamic thinking methods. A maximum of ten delegates per course in luxury training places allows interactive training thanks to group discussions, role -playing games and exercises giving delegates the "how" applicable and adaptable.
Pre-Course Questionnaire
To ensure that you will benefit from the maximum advantage of this event, you will receive a detailed questionnaire to determine exactly what your training needs. The completed forms will be analyzed by the coach. Consequently, we ensure that the course is provided at an appropriate level and that the relevant problems will be resolved. The full course equipment.
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In House Training
At Bloomasia Incorporated, we understand that the success of any organization relies on the continuous development of its people. Our in-house training service is designed to provide tailored learning experiences that address the unique needs of your team and business goals. Whether you're looking to enhance technical skills, improve leadership capabilities, or foster a culture of collaboration, our expert trainers work closely with your team to deliver engaging, results-driven programs. With flexible delivery options, including workshops, seminars, and hands-on training, Bloomasia ensures that your employees receive the tools and knowledge they need to thrive in an ever-evolving workplace. Trust us to help unlock the full potential of your workforce, empowering them to perform at their best and drive your company’s growth.
Why in-house training?
Here are a few reasons
Tailored to Your Business
Our consultative approach begins with a thorough understanding of the specific improvement areas as determined by you through our Pre-Course Questionnaires. Our expert advisors proceed to customising your programme, logistics and even budget that suits you.
Maximum Interactivit
Our training is designed to be practical, interactive and even funny. (Of course, professionally) from group discussions, exercises and presentations to practical practitioners and even one sessions, they are designed to stimulate the mind and environment.
Pre/Post Consultancy
Our trainers take a very practical approach to improving the company from site sites (success in technical training) to post-training videoconferencing to ensure that skills and knowledge are converted into effective actions.
More Bang for Your Buck
In-house trainings offer maximum economies of scale with up to 40% savings (per pax) compared to a public course scenario. You can even send up to 20 participants per training - with no additional charges! Add on to that are the huge cost savings from travelling & accomodation.
