Some books are to be tasted, others to be swallowed, and some few to be chewed and digested: that is, some books are to be read only in parts, others to be read, but not curiously, and some few to be read wholly, and with diligence and attention.~ Sir Francis Bacon.

Seminar on PMLA

Programm Category

:

WIRC Member Events

Seminar on PMLA

CPE Credit Hrs

:

06 Hrs.

Venue

:

ICAI Tower, Bandra Kurla Complex, Mumbai

Date

:

24/03/2018

Time

:

10.00 a.m. To 6.00 p.m.

Delegate Fees

:

1416

Description

:

Chief Co-ordinators

CA. Shilpa Shinagare

9820053395

CA. Vikrant Kulkarni

9881880073

CA. Sandeep Jain

9819788099

(Regional Council Members)

 

Co-ordinators

CA. Jayesh Kala

9920010113

CA. Navneet Lahoti

9022544488

CA. Vikram Joshi

9821733286

 

Topics

Speakers

Introduction & Updating on the current changes in India’s PMLA regulatory framework including the event posts demonetisation.

CA. Dilip M. Shah

Recent Judicial Pronouncements & Case Studies under PMLA

Adv. Hiten S. Venegavkar

Jurisprudence of PMLA under CrPC, IPC, Indian Evidence Act & other Acts

Adv. Poornima Kanthatia

Strengthening Compliance Oversight with a Risk-based Approach & Dealing with Cyber crime

CA. K. N. Bhat

Forensic Investigations under PMLA, Approach & Methodology & Case Studies

CA. Chetan Dalal

 

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