The Reserve Bank of India (RBI) has introduced new Internal Risk Assessment (IRA) requirements, making it critical for financial institutions to identify, evaluate, and mitigate financial crime risks. This report outlines the risk assessment process and eight key elements institutions must follow to stay compliant.
Inside the Report
- Key Steps in RBI’s Risk Assessment Process
- 8 Essential Elements of Risk Assessment
- How Technology Enhances Risk Monitoring
- Best Practices for AML and CFT Compliance
Relevant For:
- Banks - SCBs, RRBs, UCBs, Co-operative Banks
- NBFCs, Payment System Operators, Asset Reconstruction Companies
- Other RBI-Regulated Financial Institutions
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About the Authors
Published by, a RegTech leader in with insights from:
Abhishek Bali
Co-Founder & CEO
Jyoti Chakrabortty
Associate Director
Swati Raghav
Manager