| Seminar on Anti Money Laundering Laws, procedural aspects and compliances and professional Opportunities for the members: Know Silent Risks… & How You Can Prevent Next Aml Breach (CORPORATE LAWS) | |
| Event ID: | 11342616 |
| Date: | From: 15-06-2025 – To: 15-06-2025 |
| POU Name: | Dubai Chapter of ICAI |
| ICE ID: | 1342616 For details about ICAI-ICE ,Click here(FAQ) |
| Event Venue: | Hilton Garden Inn Business Bay Marasi Drive, Business Bay – Dubai |
| City: | Dubai |
| CPE Hrs: | 3 |
| Venue Capacity: | 1000 |
| Fees: | As annual fee is charged, no event fee is separately charged for this event. Kindly note that only ICAI Dubai Chapter members are participating the session. |
| Joint Seminar: | N |
| If Yes, with whom: | |
| Hosted by: | |
| For Registration & further details, please contact: | CA Amit Khaitan (secretary@icaidubai.org) |
| Programme Structure | |
| Inaugural Address: | CA Jai Prakash Agarwal (chairman@icaidubai.org) |
| Valedictory Address: | CA Rishi Chawla (secretary@icaidubai.org) |
| Date | Description | From | To | Faculty | Chairman | CPE Hrs |
|---|---|---|---|---|---|---|
| Day 1 | ||||||
| 15-06-2025 | Let’s Explores risk-based approaches : | 09:30:00 | 11:00:00 | Shashwat Sanyal | CA Jai Prakash Agarwal | 1.50 |
| 15-06-2025 | understand reporting duties and how early detection can happen : | 11:00:00 | 12:30:00 | Jasbir Bindra | CA Jai Prakash Agarwal | 1.50 |