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
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
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