Regulatory and Compliance Framework for Banks
TIMSR organized a Guest Session on “Regulatory and Compliance Framework for Banks” for the Finance students of MMS Semester-II (Batch 2025–27) on 4th April 2026. The session was conducted by Ms. Neetu Bhatia Nembhani, VP – Compliance at DBS Bank. The session provided a clear overview of the banking regulatory framework, emphasizing the role of the Reserve Bank of India and key compliance norms such as KYC, AML, and Basel guidelines. It highlighted how these regulations ensure transparency, financial stability, and effective risk management.
Ms. Nembhani underscored the importance of compliance in mitigating operational, legal, and reputational risks, while also addressing the challenges banks face in a dynamic, technology-driven environment. The session stressed the need for a strong compliance culture and continuous monitoring, ultimately enhancing students’ understanding of regulatory expectations and their readiness for careers in the financial services sector.