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PUBLIC FINANCE - Money Laundering
May, 13th 2009
Event Topic PUBLIC FINANCE - Money Laundering
Date 18-05-2009
Event Venue S M Joshi Hall, Navi Peth Pune
CPE Hrs 5
Capacity of Venue 300
BG Material Send No
Programme Structure
Inaugural Address: CA Milind Gramopaddhye
Chairman, Pune Branch
Valedictory Address: CA Vinit Deo
Vice-Chairman, Pune Branch
Note: Time should be entered in 24 hrs format
Date Description From To Faculty CPE Hrs
Day 1
18-05-2009 Overview of PMLA, 2002 09:45 10:45 CA Rajkumar Adukia 01:00:00
18-05-2009 Anti money laundering measures for intermediaries 10:45 11:45 Mr Ashish Kumar 01:00:00
18-05-2009 Suspicious Transactions Identification, Tracking and Reporting Role of FIU in PMLA 12:00 13:15 Mr Pradeep Goel 01:15:00
18-05-2009 Know Your Customer 14:00 15:15 Mr Anand Sinha 01:15:00
18-05-2009 Anti money laundering measures for insurers 15:30 16:45 Mr R Kannan 01:15:00
18-05-2009 Question - Answers 16:45 16:55 00:10:00
  Total CPE Hours: 05:55
Lunch 13:15 To 14:00 (00:45:00)  
Tea 11:45 To 12:00 (00:15:00)  
Tea 15:15 To 15:30 (00:15:00)  
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