File Content -
1
Announcement
Certificate Course on Anti- Money Laundering Laws of the ICAI (Anti- Money Laundering Specialist)
at Mumbai
(On 16th, 17th, 18th, 19th, 25th and 26th June 2016)
The 2nd batch*of the Course on Anti- Money Laundering Laws of the ICAI is going to be held at Mumbai
as per the below schedule:-
Days & Dates for the Course
(On 16th, 17th, 18th, 19th, 25th and
26th June 2016)
Time: 10.00 A.M to 5.00 P.M
on each day
Evaluation Test
The Evaluation Test will be held on 26th
June 2016
Venue
ICAI Bhawan, BKC,Mumbai
Committee Chairman: CA. Naveen N. D. Gupta, Central Council Member, ICAI
Course Chairman & Committee Vice-Chairman: CA. Mangesh P. Kinare, Central Council Member, ICAI
(M) : 09869070539, Email: kinareca@rediffmail.com;mangeshkinare@icai.in;mangesh@icai.org;
Course Modules (Detailed contents are available at URl: http://www.icai.org/post.html?post_id=11740 )
Module- I : Anti Money Laundering Laws, Treaties, Regulations and Nodal Authorities - An Overview
Module– II : Overview of the Allied laws
Module –III : Jurisprudence
Module- IV : Identifying, dealing and reporting with suspicious transactions & Money Laundering Test
Module– V : Emerging Modus Operandi for Money Laundering / Sector Specific issues of Money laundering and
Global Trends (with reference to Case Studies and Case Laws )
Registration Fee - Rs. 10,000/- (includes breakfast, tea, lunch and Study Material)
The interested members may pay the registration fees online at URL: http://online.icai.org/ccm.html?progid=1308
or send the Cheque/Demand Draft drawn in favour of “The Secretary, The Institute of Chartered Accountants of
India” payable at New Delhi along with the Registration Form duly filled at the below address.
For Registration and Further Details, please contact
The Secretariat, Committee on Economic, Commercial Laws & WTO, ICAI Bhawan, Indraprastha Marg, New Delhi-
110002, Ph: 011-30110499/09312085029, Email: ctlwto@icai.in;
*The holding of the batch is subject to minimum registration of 40 members
20 CPE
Hour
s
1
CAclubindia
