3rd Annual FEMA Summit 2012 – FDI Policy & Anti – Money Laundering – 2 Day Event


Date and Time:

February 9, 2012 9:30 AM - 5:00 PM

Event Location:

Hotel Hilton, Sahar Airport Road, Mumbai, India

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3rd Annual FEMA Summit 2012 – FDI Policy & Anti – Money Laundering – 2 Day Event

It is a great pleasure to inform you about the upcoming 3rd Annual FEMA Summit 2012, scheduled on 9th & 10th February 2012 in Mumbai.

There was a lot of buzz in & around FDI Policy & AML in the country in the recent past, the most hyped political discussion in the winter session on the pros & cons of liberalization of FDI and also Union Cabinet proposal of making stringent & effective Anti Money Laundering Laws in the country. This led a strong need for the related professionals and decision makers from the corporate in India to discuss & understand this current issue and draw a conclusion on its effectiveness, deficiencies, remedies & implementation to make it a comprehensive legislative road map for the future growth and health of resurgent Indian Corporate Sector.
The upcoming two day’s seminar will be an opportunity for the attendees to enrich their knowledge as well as network with eminent speakers and high profile delegates. DAY 1 will cover every aspects of FEMA, FDI Policy and Recent Regulatory Update on the subject and DAY 2 is completely focused on Anti Money Laundering & best practices.
For this project we have PnP Consulting & Deloitte as our knowledge partners and HSBC is our exclusive banking partner for this seminar.
Agenda – Day 1 – FDI Policy

– FDI Sectoral Policy – Latest Changes – (Retail Trading, Pharma & Construction)
– Borrowing & Lending – Resident Companies, Other Resident entities, Resident Individuals
– Individual Remittances – Resident Remittances, Non Resident Remittances

– Outbound Investment Policy – Latest Changes
Agenda – Day 2 – Anti Money Laundering
– Regulators perspective and expectation on AML compliance: current state of AML compliance, Beneficial ownership
– FATF Guidelines and Expectations: Best practices, Changes to PMLA : DNFBP
– New compliance requirements: FATCA and AML
– Case Study – Enforcement Directorate
– Panel discussion – AML issues and challenges
Speakers :
Mr. PVR Rajendra Prasad – CEO, PnP Consulting
Mr. Rajesh Doshi – Director Compliance & Secretarial, Religare Group
Ms. Neeta Potnis – Senior Director, Deloitte Touche Tohmatsu India
Mr. K Karthik – Director, Deloitte Touche Tohmatsu India
Mr. Gautam Sengupta – Deputy General Manager, Banking Operations, State Bank of India
* More speakers to be added
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