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

Event Details

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Programm Category : WIRC Member Events
Seminar on Concurrent Audit of Banks
CPE Credit Hrs : 06 Hrs.
Venue : ICAI Tower, Bandra Kurla Complex, Mumbai
Date : 28/10/2017
Time : 10.00 a.m. To 6.00 p.m.
Delegate Fees : 1416
Description :
Chief Co-ordinators
CA. Priti Savla 9321426883
CA. Sarvesh Joshi 9822022292
CA. Kamlesh Saboo 9819195333
(Regional Council Members)

CA. Y. R. Desai 9820448365
CA. Kanchan Goel 9987705466
CA. Aniket Kulkarni 9821690559

Topics Speakers
• Introduction to Concurrent Audit & KYC / AML compliances with practical examples CA. Nayan Kothari
• Advances Exposure Norms and IRAC Norms CA. K.V.S. Shyamsunder
• Forex related areas including Advances / Deposits and highlights of FEMA/RBI Regulations CA. Heneel Patel
• Usage of CBS system for Concurrent Audit CA. Sandeep Welling
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