Anti-Corruption Academy (ACA), India
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1 Anti-Corruption Academy (ACA), India 10 Days Residential Training Programme On Corruption & Financial New Delhi
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) ACA organised Anti-Corruption & Governance Awards (ACGA) in Apr 2018 at SiriFort Auditorium, Delhi ACA organised a 2 Day Conference on Challenges in Elder Care in Mar 2018 at IIC, Delhi ACA organised a 2 day National Conference on Skill Enhancement for Prevention of Financial Frauds held in Oct 2017 at IIC-Delhi ACA organized a 2 day Global Conference on Anti Money Laundering and Terrorist Funding which was held in Dec 2016 at Mumbai ACA organized a Global Conference on Connecting Voices to Combat Corruption in April 2016 at in New Delhi 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 ACA Focus Group meet held in Sep 2015 at India International Centre - IIC New Delhi Transparency International invited Mr. S. Sathyamoorthy and Mr. Richard Stockdale (Senior Advisory Board Members of ACA) as
5 Glorious Journey of Anti-Corruption Academy (ACA)
6 The Panelist / Speakers / Trainers for the upcoming proposed workshop will be out of the following eminent personalities Mr. Salman Haider Former Foreign Secretary of India Prof Nikos Passas Basel Institute on Governance & Northeastern University, USA Mr. S. Sathyamoorthy Former Deputy Comptroller & Auditor General of India (CAG) Ms. Deepak Sandhu Former Chief Information Commissioner (CIC) of India Mr. M. L. Sharma Former Special Director, Central Bureau of Investigation (CBI) Mr. Richard Stockdale Trustee, Chartered Institute for Securities & Investment (CISI), UK Mr. D. R. Karthikeyan Former Director, Central Bureau of Investigation (CBI) Dr. K. Saleem Ali Former Special Director, Central Bureau of Investigation (CBI) Mr. P. K. Tiwari Former Director, (FIU)
7 The Panelist / Speakers / Trainers for the upcoming proposed workshop will be out of the following eminent personalities Prof. G. S. Bajpai Registrar, National Law University Mr. S. M. Khan Former Spokesperson, Central Bureau of Investigation (CBI) Mr. T. S. Bhasin Vigilance Commissioner Govt. of India Mr. Mukesh Arya Chairperson, Red Flag Mr. Abbas Director General CAG of India Mr. R. P. Aggarwal Former Senior UN official Mr. S. N. Sharma Chartered Accountant Mr. Updesh Madan Vice President ARCIL Mr. Haseeb ur Rehman (IIS) Ministry of Defence, Govt. of India Mr. Amitabh Ranjan Registrar, Indian Institute of Public Administration
8 Highlight: Introduction to Corruption in Procurement of Contracts 9:00-10:30 Welcome Address & Introduction of ACA, Trainers, Trainees & Introduction to Corruption 10:30-11:00 Tea/Coffee 11:00-13:00 Discussion on 2 Case Studies 13:00-14:00 Lunch 14:00-15:30 Legal Provisions 15:30-16:00 Tea/Coffee 16:00-17:00 Combating Corruption and Challenges in Public & Private Sector 17:00-20:30 Informal Discussion & Walk the talk at Lodhi Garden 20:30 Dinner
9 Highlight: Financial Frauds in Banking Sector 9:00-10:30 Introduction to Corruption in Financial Sector Current key measures in India 10:30-11:00 Tea/Coffee 11:00-13:00 Discussion on 2 Case Studies 13:00-14:00 Lunch 14:00-15:30 Visit to CAG of India 15:30-16:00 Tea/Coffee 16:00-17:30 Challenges in Public & Private Sector: Initiative and Regulations 20:30 Dinner
10 Highlight: Money Laundering 9:00-10:00 Introduction to Money Laundering and its impact on the Development of the Nation 10:00-11:00 World Bank and Organization for Economic Cooperation and Development (OECD) Provisions 11:00-11:30 Tea/Coffee Break 11:30-15:30 Visit to CVC of India 15:30-16:00 Tea/Coffee Break 16:00-17:30 Enforcements & Regulations 17:30-20:30 Ishq-E-Dilli" sound and light show at Purana Quila (Old Fort) followed by Dinner 20:30 Dinner
11 Highlight: CBI Investigations 9:00-10:00 Introduction to Key Investigative Agencies in India 10:00-11:00 Detailed Presentation on CBI role in major Investigations 11:00 11:30 Tea/Coffee Break 11:30 13:00 Case Studies on CBI Investigation 13:00-14:00 Lunch Break 14:00-15:30 Mid-Term Feedback 15:30-16:00 Tea/Coffee Break 16:00-18:15 Visit to Delhi Police Headquarters/CBI 20:30 Dinner
12 Highlight: Forensic Investigations 9:00-10:00 Introduction of Forensic Investigation 10:00-11:00 Detailed Presentation on Forensic Investigation by Treasury Consulting 11:00 11:30 Tea/Coffee Break 11:30 13:00 Data Analysis Techniques 13:00-14:00 Lunch Break 14:00-15:30 Workshop by ACA Forensic Team on Forensic Investigation Tools 15:30-16:00 Tea/Coffee Break 16:00-18:00 Visit to CVC of India followed by Interaction with Vigilance Officers 20:30 Dinner
13 Highlight: Financial Intelligence Unit (FIU)/ED of India 9:00-10:00 Introduction to FIU 10:00-11:00 Collaboration between FIU India and FIU of other Countries 11:00 11:15 Tea/Coffee Break 11:15 12:00 Detailed Case study by FIU Expert 12:00-14:00 Case Study on NSEL Scam by Mr. P. K. Tiwari (Former FIU Chief) 14:00-15:00 Lunch 15:00-16:00 Workshop by Enforcement Directorate (ED) Officials 16:00-18:30 Walk the Talk at India Gate 20:30 Dinner
14 Leisure in Delhi/Agra Visit to Akshardham Temple Red Fort, Chandni Chowk & Jama Masjid Delhi Metro Travel Experience Relaxed Evening Or A Day Trip to Agra/Taj Mahal
15 Highlight: Interaction with Government Officials 10:00-11:00 Visit to Indian Institute of Public Administration (IIPA) 11:00 11:30 Tea/Coffee Break 11:30 13:00 Meeting with officials of Ministry of Defence, (GOI) 13:00-14:00 Lunch 14:00-17:00 Visit to National Law University, Delhi (NLU) Followed Coffee Break 17:15 20:30 Leisure/Shopping 20:30 Dinner
16 Highlight: High Commission 10:00-11:00 Visit to your High Commission along with ACA Officials 11:00 11:30 Tea/Coffee Break 11:30 13:00 Visit to UNODC 13:00-14:00 Lunch at India Islamic Cultural Center 14:00-15:00 Meeting with Citizens of New Delhi 15:00-17:00 A cultural event at India International Centre 17:00-17:30 Tea /Coffee Break 20:30 Dinner
17 Highlight: Feedback & Felicitation 10:00-11:00 Presentation by Senior Officers 11:00 11:30 Tea/Coffee Break 11:30 13:00 A Joint Review Session 13:00-14:00 Lunch Break 14:00-15:00 Felicitation of Officials & Presentation of Certificates 15:00-16:00 Feedback & Way forward Departure
18 Contact Us: Registered Office: 602, Mercantile House, 15, Kasturba Gandhi Marg, New Delhi Delhi Office: Mumbai Office: C-660, New Friends Colony, B-101, Grenville, Near Mata Mandir, Lokhandwala Complex, New Delhi Mumbai Ph: Ph: Rishabh Agarwal Harun Rashid: admin@acaindia.net Website:
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