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« Continuing Prof. Edu. »
 One Day Summit on Technology: Empowering CAs to meet Challenges of Digital Transformation INFORMATION TECHNOLOGY
 Seminar on GST & Related Practical Aspects INDIRECT TAXES
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 Latest on GST incl Levy and Reverse Charge;Shell Companies-Issues and Challenges TAXATION
  ICDS & Issues Amendments in GST Act (INDIRECT TAXES)
  Latest on GST incl Levy and Reverse Charge;Shell Companies-Issues and Challenges (TAXATION)
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 One Day Summit on Technology: Empowering CAs to meet Challenges of Digital Transformation (INFORMATION TECHNOLOGY)
 Latest on GST incl Levy and Reverse Charge;Shell Companies-Issues and Challenges (TAXATION)
 ICDS & Issue Relating to GST & Use of Tally for Filing GST Return (INDIRECT TAXES)
  Discussion on Companies (Auditors’ Report) Order, 2016,Income Computation & Disclosure Standards? (OTHERS)

OTHERS - Money Laundering Risk and Management
October, 25th 2010
Events Details
Event Topic OTHERS - Money Laundering Risk and Management including Prevention
Date 26-10-2010
Event Venue STAR CITI HOTEL
CPE Hrs 4
Capacity of Venue 125
BG Material Send No
Programme Structure
Note: Time should be entered in 24 hrs format
Date Description From To Faculty CPE Hrs
Day 1
26-10-2010 MONEY LAUNDERING AND TAX HAVENS 15:45 17:45 CA M R VENKATESH FCA CHENNAI 02:00:00
26-10-2010 TAX HAVENS AND TREATY SHOPPING 18:00 20:00 CA N MADAN FCA CHENNAI 02:00:00
  Total CPE Hours: 4
Lunch 20:00 To 20:30 (00:30:00)  
Tea 17:45 To 18:00 (00:15:00)  
Tea 01:00 To 01:00 (00:00:00)  
 
 
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