bangalore
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https://www.eventshigh.com/detail/bangalore/8dc74a76d1c09213e743cbad09e08569-training-on-prohibition-of-money

Training on Prohibition of Money Laundering (PMLA)

12.979847,77.58624
Thu, 9 Apr 9:00AM - 4:00PM
Rs 10000
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Pricing & Offers

Pricing & Offers
Thu, 9 Apr
, 9:00AM
- 4:00PM
Per Delegate
₹ 10,000
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Details

Details

 Amidst the growing number of financial crimes & high-profile cases, it is not a newfangled fact that money laundering poses a serious threat to the financial systems of our country and of the essence to make the existing provisions stricter and better armored to detect suspicious transactions.

 Taking that into consideration, Central Government amended eight clauses of the Finance Act to tighten the gaps around the existing provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and to curb the prevailing ambiguity and confusion.

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Who Should Attend:-

Who Should Attend:-

·         General Counsel/Legal Counsel

·         Legal Professionals (Head/GMs / Managers/Executives)

·         Lawyers

·         Company Secretaries

·         CFO/ Managing Directors

·         Finance Personnel/ Accountants

·         Fraud examiners

·         Internal & External Auditors

·         Heads of Regulatory Compliance

·         Chief security officers

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Benefits of Attending:-

Benefits of Attending:-
  • To become familiar with the recent amendments
  • To provide an understanding of the offense of money laundering and how it can impact an institution
  • To discuss red flags indicating unusual or suspicious activity
  • To understand detection, reporting requirements & Punishment under PMLA
  • Recent case studies to be discussed
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Map & Directions

Map & Directions
One Atria Cafe, Radisson Blu Atria Bengaluru No. 1, Palace Road, Bengaluru, Karnataka 560001
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