Financial intelligence program to be offered to CBI officers by IIM Bangalore
A special course has been launched by IIM Bangalore for CBI officers to provide knowledge in the various core areas of financial management, financial operations and markets.
The programme being offered is a certificate programme in Financial Intelligence and Analytics. The program will be administered by senior faculty members of the institute mostly from Finance and Accounting areas.
Guest speakers from audit firms, consulting firms and organizations such as SEBI and RBI will be invited to address the officers from the bureau to provide them with practical insights.
The inauguration of the first batch was done by Anil Kumar Sinha, Director, Central Bureau of Investigation and Dr Sushil Vachani, Director, Indian Institute of Management Bangalore. The first batch of this special programme comprised of 30 senior officers.
This programme has been introduced to help the officers crack cases with perfection and to help them understand the variations in cases which may have greater effects in the financial world.
This programme will be a beneficial for the officers in the bureau as it will equip them with knowledge to track down new age crimes, financial and cybercrimes and stop multi-jurisdictional crimes.