There has been an increased focus on risk management, finance, compliance and fraud risk management initiatives in recent times. There are also continuous regulatory as well as external developments and new knowledge / standards emerging in these areas. However, there is a dearth of qualified, experienced and skilled professionals in these fields. The international education options available for building skills are costly and are not practical oriented.

Risk and Compliance Professionals Association (RCPA) –

is a Section 8 – ‘not for profit’ company established under Indian Companies Act, 2013, to address these challenges. The organization aims to create a collaborative ecosystem in Banking & Financial Services (BFS) industry to

  • Build hands on, practical skills and capacity in risk management, finance, compliance and fraud risk management, etc. for banking, securities & capital market, insurance, captives, technology and service provider organizations operating from India
  • Upskill junior, middle and senior management levels in these areas, using technology driven, hands-on practical / case study-based approach
  • Promote research and knowledge in focus areas, partnering with industry participants, educational institutions, regulators, technology providers etc.
  • Conduct workshops, events to promote excellence in focus areas

Our Approach

RCPA aims to use technology driven, hands-on, practical / case study-based approach to achieve its objectives through

  • Hands-on, Practical oriented training & assessment – Hands on practical / case study-based course structure

  • Digital, interactive training platform supported by classroom lectures

  • Test and assessment infrastructure for various roles and seniority

  • Industry expertise from industry for content development, course delivery and assessment

  • Methodologies / templates – for implementation of risk management, compliance & fraud risk management initiatives in India

  • Research on Banking & Financial Services Industry
  • Industry collaboration

    • CRO / CCO / CFO forum to exchange ideas
    • Regular publications – white papers / blogs / articles on contemporary topics

RCPA plans to recognize the best in the field of risk management with “CRO of the Year” award. The award will be based on implementation of technology for risk management, introduction of new modelling methods, reskilling of staff for risk management for the organization and will be selected by the Governing Council of RCPA.



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