Seminar on PMLA

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