Anti-Corruption Academy (ACA), India
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1 Anti-Corruption Academy (ACA), India 8 days Residential Training Programme on Corruption, Procurement & Financial Mumbai
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 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 Special Director, Central Bureau of Investigation (CBI) Dr. K. Saleem Ali Former Special Director, Central Bureau of Investigation (CBI) Prof. G. S. Bajpai Registrar, National Law University Mr. S. M. Khan DG, Registrar of Newspapers for India..contd
5 The Panelist / Speakers / Trainers for the upcoming proposed workshop will be out of the following eminent personalities Mr. T. S. Bhasin Vigilance Commissioner Govt. of India Mr. Vasudevan CFO Bangalore Metro 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. B. L. Chaddha Senior Banker Mr. Updesh Madan Vice President ARCIL Mr. Haseeb ur Rehman (IIS) Ministry of Defence, Govt. of India Mr. P. K. Tiwari Former Director, (FIU) Ms Navita Srikant, Former Lead Forensic Expert,The World Bank
6 Introduction to Corruption by abusing Authority in Procurement of Contracts 9:30-10:30 Welcome Address & Introduction of ACA, Seminar, Trainers, Trainees. 10:30-11:00 Tea/Coffee Break 11:00-13:00 Discussion on Case Studies 13:00-14:00 Lunch Break 14:00-15:30 Combating Corruption in Public & Private Sector 15:30-16:00 Tea/Coffee Break 16:00-17:00 Challenges in Public & Private Sector 17:00-20:30 Informal Discussion & Walk the talk at Juhu Beach 20:30 Dinner
7 Highlight - Corruption by abusing Authority in Procurement of Goods/Services 9:30-10:30 Introduction to Corruption in Procurement of Good & Services. 10:30-11:00 Tea/Coffee Break 11:00-13:00 Discussion on Case Studies 13:00-14:00 Lunch Break 14:00-15:30 Challenges in Public & Private Sector: Initiative and Regulations 15:30-16:00 Tea/Coffee Break 16:00-17:30 Visit to Mehboob Studio 17:30-20:30 visit to Linking Road and Mount Mary Church, Bandra 20:30 Dinner
8 Highlight - Corruption by abusing Authority International Perspective 9:30-10:15 Introduction to Corruption in Procurement: International Perspective 10:15-11:00 World Bank and Organization for Economic Cooperation and Development (OECD) Provisions 11:00-11:30 Tea/Coffee Break 11:30-13:00 Challenges in Public & Private Sector: Initiative and Regulations 13:00-14:00 Lunch Break 14:00-15:30 Visit to Income Tax Department BKC 15:30-16:00 Tea/Coffee Break 16:00-20:30 Visit to IMAX Wadala for a Dome Experience 20:30 Dinner
9 09:30 11:00 Meeting with IPS Officers 11:00 12:00 Travel to Mumbai Port Trust 12:00 13:00 Visit at Mumbai Port Trust 13:00 14:00 Lunch 14:30 Visit to High Court 16:00 Visit to BMC 17:00 Visit to Victoria/Church gate 20:00 Dinner Highlight - Corruption by abusing Authority in Customs
10 8:00 Check-in at Hotel Novotel and Visit to Imagica Theme Park 14:00-15:00 Lunch at Imagica (The largest Entertainment Park of India) Highlight Ethical Practices in Governance 15:30-17:30 Visit to National Institute of Securities Management(NISM) Lecture by Sandip Ghosh on Ethical Practices in Governance Followed by High Tea 20:00 Dinner
11 Highlight Corruption in Ports 08:00-09:00 Breakfast 10:00 16:00 Visit to Nhava-Sheva Port (JNPT) (Lunch will be served during the visit) 16:00-20:00 Shopping & Leisure 20:00 Dinner
12 Highlight Visit Versova and Meeting with Indian Media Industry 10:00 11:00 Proceed to CIDCO/NMMC 11:00 12:00 Visit to CIDCO 12:00 13:00 Visit to NMMC 13:00 14:30 Lunch & Travel to Versova Beach 14:00 16:00 Interaction with VRVs at Versova Beach 16:00 17:00 High Tea at Versova Beach with Afroz Shah (The man who transformed Versova Beach) 17:00 19:00 Mumbai Market Visit 20:00 21:00 Dinner Hosted by ACA President
13 09:00-10:00 Breakfast Highlight Takeaway & Valediction 10:00 14:00 Learning & Feedback session followed by Valediction Ceremony. 14:00 15:00 Lunch Drop at Mumbai Airport
14 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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