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https://www.eventshigh.com/detail/mumbai/b1e234caea6f69015b4f0d6693c12888-training-on-prohibition-of-money

Training on Prohibition of Money Laundering (PMLA)

19.097609,72.854469
Wed, 22 Jan 9:00AM - 4:30PM
Rs 10000
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 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.

 It has become all the more important of making institutions familiar with the recent amendments and the obstructions resolved and thus Training on Prohibition of Money Laundering (PMLA) - Money Laundering Laws and Benami Black Money organized by Achromic Point along with Aarna Law & MHA Legal as our Knowledge Partners in Mumbai on 22nd January, 2020 caters to the need of up to date information on the Benami Transactions, PMLA and more. Whether you need to get back-to-basics or you are a seasoned AML professional, join us as we explore the many facets of the Act.

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Benefits of Attending:-

Benefits of Attending:-
  • To become familiar with the recent amendments
  • To provide an understanding of 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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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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Map & Directions

Map & Directions
The Orchid 70C, Nehru Road, Near Sahara Hotel, Vile Parle East Vile Parle East, Vile Parle Mumbai, Maharashtra 400099
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