on Ethics, Vigilance Administration, Disciplinary Matters, inquiry &investigation, (Prevention of financial crimes including Cyber Crime(Fraud)”(21-23.08.2017) Venue- Radisson Blu Hotel, Dwarka NEW DELHI-110075 was completed successfully. .

The programme has went off very well and has been well received by all the participants. The overall rating of the programme was 4.81/5 which is outstanding. The rating of study material provided by the participants was above 4.89/5 while the food quality was 4.51/5. This has become possible due to timely deputation of suitable officers and the participants took active participation in the programme.

The programme was attended by 33 participants from various 20 Public Sector Banks/SBI/FI/ RBI /SBI Cards and even by the private consultants.

The programme was inaugurated by Sh. J.M. Garg, Ex-Vigilance Commissioner, Central Vigilance Commission and the valedictory address was delivered by Sh. Pratip Choudhuri former Chairman State Bank Group. He also handed over the completion certificates to the participants.

The undernoted most qualified and experienced faculty had taken the sessions/interacted with the participants in the three days exhaustive programme.

Sh. Shiv Kumar Gupta Ex CVO PNB & GM (SBI)-MD GMSKH

Sh. Ashok Yadav Rtd.IAS and Former Commissioner , Haryana Government.

Sh. D.K.Gupta Ex CVO P&SB Bank & Rtd. GM (SBI)

Sh. Hargovind Sachdev Ex. CVO- UCO & United Bank of India & Rtd. GM SBI.

Sh. Jasbir Singh, Ex CVO State Bank of Patiala & Rtd. GM Oriental Bank of Commerce

Sh. S.N. Munshi- Rtd GM Canara Bank and Ex advisor Banking CVC, New Delhi

Sh. S.K. Gupta GM (RBI ) advisor with Central Bureau of Investigation (CBI)

Sh. A.K. Singh Ex SP CBI (BS &F) New Delhi

Sh. Surendra Kumar Ex- DGM (IT) SBI GITC,MUMBAI and cyber crime expert.

Sh. R. P. Raharia Ex- DGM (Vig) SAMB, SBI Mumbai & Specialist investing officer

Sh. Ashish Kumar of Anish Ashish & Company –CA firm .