WIRC
Western India Regional Council
Western India Regional Council of
The Institute of Chartered Accountants of India
(Set up by an Act of Parliament)
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April 4, 2015
Seminar on Prevention of Money Laundering PMLA
Speakers
Materials
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CA. Dilip Shah
Introduction to PMLA
Download
CA. K. N. Bhat
Risk and Threat of Money Laundering Through Cybercrime
Download
Mr. Jayesh Shah
PMLA and Capital Markets
Download
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Seminar on Prevention of Money Laundering PMLA
WIRC
Western India Regional Council
WIRC
Western India Regional Council