Western India Regional Council of
The Institute of Chartered Accountants Of India

Event Details

Download Enrollment Form
Programm Category :
Seminar on Prevention of Money Laundering Act
CPE Credit Hrs : 06 Hrs.
Venue : ICAI Tower, BKC, Mumbai
Date : 16/03/2019
Time : 10.00 a.m. To 6.00 p.m.
Delegate Fees : 1416
Description :
Topics Speakers
Introduction & Updating on the current changes in India’s PMLA regulatory framework including the recent developments CA. Dilip Shah
Past Chairman, WIRC
Recent Judicial Pronouncements & Case Studies Adv. Hiten Venegavkar
Strengthening Compliance Oversight with a Risk-based Approach & Dealing with Cybercrime CA. K. N. Bhat
Use of technology in detection and prevention of Money Laundering Mr. Anand Sagar*

CA. Y. R. Desai 9820448365
CA. Meet Dangarwala 9833732843
CA. Girish Shekhar 9820812584
Download Enrollment Form

© Copyright 2019, Website Designed & Developed By : General Data P. Limited