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

Event Details

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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
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. Ramesh Krishnamoorthy
Recent Judicial Pronouncements & Case Studies Mr. Ramesh Krishnamoorthy

Chief Co-ordinators
CA. Arun Anandagiri 8796005669
CA. Hitesh Pomal 9824049402
CA. Balkishan Agarwal 9377110634

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