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National Conference on Skill enhancement for the detection of Banking Frauds in September 2017.

Corruption in India is a phenomenon that one has to face practically at every level and in every<br>walk of life. It is ACA’s eternal aspiration to witness a corruption-free India.<br>Fighting corruption, especially in the financial institutions like Banks and NBFCs, is a significant<br>matter to not to be only handled by the Central Vigilance Department, Central Bureau of<br>Investigation, Enforcement Directorate or Financial Intelligence Unit but everyone who is part<br>of the process.<br>It is imperative to sensitize every citizen of our country and bring them together to fight<br>corruption. ACA’s efforts have the advantage of sending a signal throughout the country about<br>the commitment of various responsible establishments for improving the quality of life of the<br>citizens.<br>Anti-Corruption Academy India is extremely optimistic about rooting out corruption, which in<br>itself is a silver lining to the dark clouds of corruption that overcast India.

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National Conference on Skill enhancement for the detection of Banking Frauds in September 2017.

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  1. Anti-Corruption Academy (ACA), India presents National Conference on skill enhancement for the detection of Banking Frauds Tentative Venue: IIC/IICC/IHC, New Delhi Tentative Date: September 2017

  2. Mission Statement: Anti-Corruption Academy (ACA) Corruption in India is a phenomenon that one has to face practically at every level and in every walk of life. It is ACA’s eternal aspiration to witness a corruption-free India. Fighting corruption, especially in the financial institutions like Banks and NBFCs, is a significant matter to not to be only handled by the Central Vigilance Department, Central Bureau of Investigation, Enforcement Directorate or Financial Intelligence Unit but everyone who is part of the process. It is imperative to sensitize every citizen of our country and bring them together to fight corruption. ACA’s efforts have the advantage of sending a signal throughout the country about the commitment of various responsible establishments for improving the quality of life of the citizens. Anti-Corruption Academy India is extremely optimistic about rooting out corruption, which in itself is a silver lining to the dark clouds of corruption that overcast India.

  3. Glorious Journey of Anti-Corruption Academy (ACA) Everybody talks about it, but nobody seems to be able to do anything about it. - Mark Twain There is no point in bemoaning the fact that corruption is a roadblock for national prosperity. With blessings from honorable president of India, we are proud to be positioning not only ours, but every Indian citizens’ thought to actions. We aspire to witness a Corruption – free India!!

  4. Glorious Journey of Anti-Corruption Academy (ACA) 1) ACA organized a 2 day Global Conference on Anti – Money Laundering and Terrorist Funding which was held in DEC 2016 at Mumbai 2) ACA organized a Global Conference on Connecting Voices to Combat Corruption in April 2016 at in New Delhi 3) Anti Corruption Academy in collaboration with GRATE, Institute of Directors & Madras Chambers of Commerce organized a Conference in April 2016 in Chennai - Professors and Practitioners from Vienna, London, Montana and Gulf Cooperation Council exchanged their various lessons of life 4) ACA Focus Group meet held in Sep 2015 at India International Centre - IIC New Delhi 5) Transparency International invited S Satyamoorthy and Richard Stockdale (Senior Advisory Board Members of ACA) as speakers for their International conference on Integrity Pact & Probity In Public procurement

  5. Corruption in India: The Roadblock to National Prosperity Financial Scams have not been uncommon in India. India, has now and then seen many scams in the financial world which has shaken DalalStreet. Some of these have caused a lot of financial distress to the common man. To list down certain infamous few - Approx Rs 5000 Cr lost by Banks and BSE 1992 1995 Rs 1200 Cr NBFC scam 2001 Rs 7, 855 Cr total financial irregularities 2009 Rs 24,000 Cr lost by investors 2010 Rs 2,460 Cr Ponzi scheme scam 2013 Rs 5,600 Cr lost by investors 2014 2016 Rs 6,027 Cr non – payment of bank loan

  6. ACA’s Vision for 2017: Targeting Banking Frauds ACA now plans to present its next Summit on the most relevant and significant subject of today's time Banking Frauds with remarkable case studies on banking and financial frauds witnessed in the past 3-4 decades in India. ✓ The case studies have been prepared by well researched & in-depth studies. ✓ The speakers, delegates and participants of this summit shall be the individuals from the financial institutions (public and private banks, financial advisors, government officials from Auditing, Investigative and Vigilancedepartments etc.). ✓ The key focus of the upcoming summit is undoubtedly to provide wide exposure and gather attention about Anti– Corruption & Anti – Money Laundering practices followed by the financial institutions, mostly focusing on– ➢ False Security Pyramid ➢ Sprinting Inward Outward remittances ➢ Creative accounting ➢ Retrospective revaluation of Assets ➢ Shady subsidiaries ➢ Many more areas Each group to discuss cases on frauds through banks & forensic audits More than 40 case studies to be discussed More than 10 experienced key note speakers Live discussions and solutions Open Session for Q&A 2 Days 40 participants Honest & Ethical banking system of governance

  7. Our Well – Regarded Participants The Anti Corruption Academy is organizing Banking Fraud Summit at national level to promote dialogue, networking and higher understanding among professionals from financial sector. Participants of the summit will be representatives from the following financial institutions – -Officials of Public and Private Banks -Leading Chartered Accountants -Independent Financial Advisors -Security investment Advisors -Officials from Serious Fraud Office -Vigilance officers from PSUs -Company Law Board officials -Public Sector Auditors -Officials of Central Bureau of Investigation -Officials of Comptroller and Auditor General of India and host of others

  8. Potential Speakers Foreword by Arundhati Bhattacharya Indian banker & ChairPerson of the State Bank of India - Mr. M. S. S. Rajan - Dr Saleem Ali - Mr. Richard Stockdale Former Chairperson Indian Bank Former Sp. Director -CBI - Ms. Deepak Sandhu - Mr. B. L. Chadha ACA Board member and Trustee, Chartered Institute of securities & Investment(CISI), UK - Mr. S N Nanda Former Chairperson Bank of India. Syndicate Bank Ombudsman, RBI Former Chief Information Commissioner (CIC) of India - Mr. Ravi Kumar FCA SNNCO New Delhi - Mr. Vasudevan - Ms. HemalathaMohan Former MD - National Commodities & Derivatives Exchange (NCDEX) and Board Member of ICICI Prudential Former Banker, Bank of India - Mr. M. L. Sharma IAS (R) CFO Bangalore METRO - Mr. VinodRai - Mr. S. N. Sharma Former Sp. Director - CBI -Mr. S. Sathyamoorthy FCA & Advisor at BRICS Chamber of Commerce & Industry - Mr. UpdeshMadan 11th CAG of India Chairman of UN Panel of External Auditors - Mr. D. R. Karthikeyan Former Deputy CAG of India -Mr. Umar Siddiqui ARCIL India Former Director-CBI Chairman ACA INDIA & more *Please note the list of speakers / moderators are subject to change as per their availability

  9. Contact Us: ❖ S. Sathyamoorthy-Convener +91-98106 22208 ❖ S. N. Sharma - Co-Convener +91-95400 00212 ❖ Rishabh Agarwal - +91-81300 37029 Registered Office: 602, Mercantile House, 15, Kasturba Gandhi Marg, New Delhi - 110001 Delhi Office: C-660, New Friends Colony, Near Mata Mandir, New Delhi-110025 Ph: +91-11-65333375 Mumbai Office: B-101, Grenville, Lokhandwala Complex, Mumbai - 400053 Ph: +91-22-40167394 Email: admin@acaindia.net Website: www.acaindia.net

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