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Ms Nimrah Sameen Alvi at Anti Corruption Academy, ACA’s Financial Frauds Conference.

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Ms. Nimrah Sameen Alvi at Anti Corruption Academy, ACA’s Financial Frauds Conference. Ms. Nimrah Sameen Alvi at Anti Corruption Academy, ACA’s Financial Frauds Conference of National Conference on ‘Skill Enhancement for the Prevention of Financial Frauds’ by Anti-Corruption Academy (ACA) India. https://goo.gl/uDEChK   INTRODUCTION Recognizing that corruption is a most significant roadblock in the improved governance, development […]

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ACA’sTheoritical Framework for Prevention of Financial Frauds

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ACA’sTheoritical Framework for Prevention of Financial Frauds ACA’sTheoritical Framework for Prevention of Financial Frauds of National Conference on ‘Skill Enhancement for the Prevention of Financial Frauds’ by Anti-Corruption Academy (ACA) India. https://goo.gl/mtwEkw   INTRODUCTION Recognizing that corruption is a most significant roadblock in the improved governance, development and progress of our country, the Anti-Corruption Academy ACA aims

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Mr. P K Tiwari Speech on Anti Corruption Academy ACA’s Financial Frauds Conference

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Mr. P K Tiwari Speech on Anti Corruption Academy ACA’s Financial Frauds Conference Mr. P K Tiwari Speech on Anti Corruption Academy ACA’s Financial Frauds Conference of  National Conference on ‘Skill Enhancement for the Prevention of Financial Frauds’ by Anti-Corruption Academy (ACA) India. https://goo.gl/btKzma Recognizing that corruption is a most significant roadblock in the improved governance, development

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Mr. D P Dash Director General DRI Share his thoughts at ACA’s Conference on Financial Frauds.

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Mr. D P Dash Director General DRI Share his thoughts at ACA’s Conference on Financial Frauds. Mr. D P Dash Director General DRI Share his thoughts at ACA’s Conference on Financial Frauds of National Conference on ‘Skill Enhancement for the Prevention of Financial Frauds’ by Anti-Corruption Academy (ACA) India. https://goo.gl/CUQTys  INTRODUCTION Recognizing that corruption is a

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ACA Academic Council Chairman Dr. Nikos Passas Interview at Columbia University

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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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Follow SOPs to check frauds: CVC to banks — Times of India

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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

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