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  2. Risk-based inspection - Wikipedia

    en.wikipedia.org/wiki/Risk-based_inspection

    Risk-based inspection (RBI) is an optimal maintenance business process used to examine equipment such as pressure vessels, quick-opening closure - doors, heat exchangers, and piping in industrial plants. RBI is a decision-making methodology for optimizing inspection plans.

  3. Bank Employees Federation of India - Wikipedia

    en.wikipedia.org/wiki/Bank_Employees_Federation...

    BEFI is not affiliated with any Central Trade Union of the country, but it has fraternal relations with Centre of India Trade Unions (CITU).BEFI has strong presence in India in the States of Assam, Bihar, Himachal Pradesh, Jharkhand, Kerala, Orissa, Tripura, West Bengal, Punjab, Tamil Nadu, Andhra Pradesh, Telangana, Karnataka etc.

  4. Reserve Bank of India Act, 1934 - Wikipedia

    en.wikipedia.org/wiki/Reserve_Bank_of_India_Act...

    Section 7 states that the central government can legislate the functioning of the RBI through the RBI board, and the RBI is not an autonomous body. Section 17 of the Act defines the manner in which the RBI can conduct business as the central bank of India. The RBI can accept deposits from the central and state governments without interest.

  5. National Institute of Bank Management - Wikipedia

    en.wikipedia.org/wiki/National_Institute_of_Bank...

    NIBM was established on September 24, 1969, by the Reserve Bank of India (RBI), in consultation with the Government of India (GoI), as an autonomous apex institution for research, training, education and consultancy in Bank Management. Its mandate is to play a proactive role of "think-tank" of the banking system.

  6. Institute for Development and Research in Banking Technology

    en.wikipedia.org/wiki/Institute_for_Development...

    With a view to provide focused attention and enable development of techno-banking in the country, the institute has promoted a new Section 8 company named The Indian Financial Technology and Allied Services (IFTAS). Headquartered in Mumbai, the mandate of the IFTAS is to provide IT-related services to the RBI, banks and other financial ...

  7. National Bank for Agriculture and Rural Development - Wikipedia

    en.wikipedia.org/wiki/National_Bank_for...

    It co-ordinates the rural financing activities of all institutions engaged in developmental work at the field level and maintains liaison with the Government of India, state governments, Reserve Bank of India (RBI) and other national level institutions concerned with policy formulation. [19]

  8. Responsibility assignment matrix - Wikipedia

    en.wikipedia.org/wiki/Responsibility_assignment...

    In business and project management, a responsibility assignment matrix [1] (RAM), also known as RACI matrix [2] (/ ˈ r eɪ s i /; responsible, accountable, consulted, and informed) [3] [4] or linear responsibility chart [5] (LRC), is a model that describes the participation by various roles in completing tasks or deliverables [4] for a project or business process.

  9. Chief compliance officer - Wikipedia

    en.wikipedia.org/wiki/Chief_compliance_officer

    Similarly, in India, the Reserve Bank of India (RBI) mandates that banks appoint a Chief Compliance Officer to oversee compliance with banking regulations and guidelines. In Chile, companies are required to have a Crime Prevention Officer who fulfills the role of a Compliance Officer, as they manage the Crime Prevention Model within the ...