« Continuing Prof. Edu. » Open DEMAT Account in 24 hrs  Seminar on Key Changes / Amendments relevant for filing ITRs of AY 2024-25   Seminar on Audit Trail, Critical issues in sec 43B(h) & PMLA  Seminar on Audit Trail, Critical issues in sec 43B(h) & PMLA  Seminar on Standards on Auditing & Different Dimensions to Practice and Mastering Project Financials  Full day Seminar on financial statement of Non-corporate entities and consolidation of Financial statements  Seminar on Interplay between Income Tax and GST in Real Estate Transactions  Seminar on Audit Trail under Companies Act and Internal Audit and Audit trail A Perspective  Two Days Residential Seminar on GST Demand & Professional Development with Stress Management  Seminar on Year end compliance check for 23-24, wrt Income tax, TDS, GST & PT  Full day Seminar on financial statement of Non-corporate entities and consolidation of Financial statements  Seminar on Bank Branch Audit Q & A Session 3 «  9th meeting of CECL... SEMINAR ON SOFT SKILLS... » 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)