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PFC organised workshop on “Sensitization on Fraud Management”

Sensitization on Fraud Management

As a prelude to Vigilance Awareness Week 2024, PFC’s Vigilance Unit organised a two-day workshop on “Sensitization on Fraud Management and Staff Accountability” for its Executives at the NIBM Campus, Pune from October 7th to 8th, 2024. The workshop featured guest speakers, including Shri Gopal Singh Gusain, Former Executive Director of Union Bank of India; Shri Rajesh Verma, CGM & Member Secretary of ABBFF; Shri Naveen Jain, General Manager & Zonal Head, Pune, Union Bank of India; Shri Ankesh Jain, GM, ACVO, SBI; and K Rajesh Kumar, GM (HR), Bank of Maharashtra. They conducted sessions on topics such as the Internal Advisory Committee (IAC), ABBFF, and fraud accounts in the power and infrastructure sectors. Dr Shomi Srivastava from NIBM also contributed to the sessions, with participants from various divisions of PFC actively engaging in the discussions. Central Vigilance Commission Ministry of Power, Government of India.

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