Western India Regional Council of
The Institute of Chartered Accountants of India

(Set up by an Act of Parliament)

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March 25, 2017

Seminar on PMLA

CA. K. N. Bhat
Strengthening Compliance Oversight with a Risk-based Approach & Dealing with Cybercrime
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CA. Shardul Shah
Introduction & Updating on the Current Changes in India’s PMLA
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