« Continuing Prof. Edu. » Open DEMAT Account in 24 hrs  Webinar on Panel Discussion on the Tax Audit under Section 44AB of the Income-tax Act, 1961  Seminar on From Materiality to the Final Opinion Mastering Audit Reporting and Changes in ITR and 3CD  Seminar on New Format of Non-Corporates Enterprises and LLP & Atomization of Financial Reporting under Schedule of the Companies Act,2013  Seminar on Income Heads ,TDS, Assessment and Appeal Procedure under Direct Tax Bill, 2025  Seminar on Standards on Auditing (SA 230 and SA 300) and Opportunities for CAs in SME IPOs and Related services  Half Day Seminar on Tds Amendments in GST and GSTR9 & 9c  Seminar on Bank Branch Audit and GST Input Tax Credit Understanding, Issues & Challenges (ACCOUNTING AND AUDITING)  Seminar on Sec 206-Inquiry notices by ROC- Issues, Consequences,Penalties & Remedial measures and How to avoid ROC Notices   Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs  Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs  Seminar on Key Changes / Amendments relevant for filing ITRs of AY 2024-25 «  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)