Date and Time:
January 21, 2020 9:30 AM - 4:30 PM
Event Location:
Mumbai, India
Description
Training On Prohibition Of Money Laundering Laws And Benami Black Money (PMLA) – Mumbai
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”, “Trackwizz” as our “Solution Partner” 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.
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
Who should attend:-
· General Counsel/Legal Counsel
· Legal Professionals(Head/GM’s/Managers/Executives)
· Lawyers
· Company Secretaries
· CFO/ Managing Directors
· Finance Personnel/ Accountants
· Fraud examiners
· Internal & External Auditors
· Heads of Regulatory Compliance
· Chief security officers
Thought Leader:
· Manish Tyagi
Partner, MHA Legal
· Abhishek Ramesh
Aarna Law
· Krishnan Shakkotai
Aarna Law
· Pranav Gopalakrishnan
Aarna Law
· Sagar Tanna
Co- Founder, TSS Consultancy
· Prathik CM
Aarna Law
