Ms Navita Srikant at ACA Financial Frauds Conference at IIC
Ms. Navita Srikant at ACA Financial Frauds Conference at IIC.
Ms Navita Srikant at ACA Financial Frauds Conference at IIC Read More »
S Sathyamoorthy ACA CEO at Financial Frauds Conference
S Sathyamoorthy ACA CEO at Financial Frauds Conference.
S Sathyamoorthy ACA CEO at Financial Frauds Conference Read More »
Ms Deepak Sandhu Former CIC of India closing remarks at ACA Financial Frauds Conference
Ms. Deepak Sandhu Former CIC of India closing remarks at ACA Financial Frauds Conference.
Ms Deepak Sandhu Former CIC of India closing remarks at ACA Financial Frauds Conference Read More »
Dr Saleem Ali CBI at Anti Corruption Academy ACA Conference on Financial Frauds
Dr Saleem Ali CBI at Anti Corruption Academy ACA Conference on Financial Frauds
Dr Saleem Ali CBI at Anti Corruption Academy ACA Conference on Financial Frauds Read More »
ACA Academic Council Chairman Dr. Nikos Passas Interview at Columbia University
ACA Academic Council Chairman Dr. Nikos Passas Interview at Columbia University This is part of our special feature on The Crisis of European Integration. A renowned expert on corruption, illicit flows, UN sanctions, informal fund transfers, terrorism, white-collar crime, financial regulation, and organized international crime, Professor Passas is a scholar whose criminological research in the area of human
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Mr Umar Siddiqui Welcome Address at ACA Financial Frauds Conference at IIC New Delhi
Mr. Umar Siddiqui Welcome Address at ACA Financial Frauds Conference at IIC New Delhi
Mr Umar Siddiqui Welcome Address at ACA Financial Frauds Conference at IIC New Delhi Read More »
Inaugural Session of ACA’s Conference on Financial Frauds at IIC New Delhi
Inaugural Session of ACA’s Conference on Financial Fraud at IIC New Delhi
Inaugural Session of ACA’s Conference on Financial Frauds at IIC New Delhi Read More »
Follow SOPs to check frauds: CVC to banks — Times of India
https://m.timesofindia.com/business/india-business/follow-sops-to-check-frauds-cvc-to-banks/amp_articleshow/61198950.cms New Delhi, Oct 24 () Central Vigilance Commissioner K V Chowdary today laid emphasis on adherence to standard operating procedures (SOPs) by banks to check frauds. Addressing an event here, he said in the last two years or so the banks had been in the news for the wrong reasons. “Banks have lost a
Follow SOPs to check frauds: CVC to banks — Times of India Read More »
Follow SOPs to check frauds: CVC to banks — Economic Times
https://m.economictimes.com/industry/banking/finance/banking/follow-sops-to-check-frauds-cvc-to-banks/amp_articleshow/61199430.cms NEW DELHI: Central Vigilance Commissioner K V Chowdary today laid emphasis on adherence to standard operating procedures ( SOPs) by banks to check frauds. Addressing an event here, he said in the last two years or so the banks had been in the news for the wrong reasons. “Banks have lost a lot of money. When I say banks have lost
Follow SOPs to check frauds: CVC to banks — Economic Times Read More »
CVC backs Vasundhara Raje govt’s gag ordinance to protect babus from corruption probe : indiatoday.in
http://m.indiatoday.in/lite/story/anti-corruption-academy-central-vigilance-commission/1/1074118.html Amid raging controversy over the Rajasthan Government’s ordinance, the Chief Vigilance Commissioner KD Chaudhary has backed law to protect ministers and bureaucrats from corruption investigation. “Barring bribery cases where trap is being laid, there should be some internal check before the case is registered,” he told media persons on the sidelines of a workshop organised by