CERTIFICATE COURSE ON ANTI MONEY LAUNDERING LAWS

Friday, May 25, 2018

With the vision of working towards effective mechanism to combat money laundering, ICAI’s Committee on Economic, Commercial Laws & Economic Advisory is conducting Certificate Course on Anti-money laundering laws (Anti- money laundering Specialist) for CA professionals and members in Mumbai from May 26th, 2018

The importance of Anti Money Laundering has been rapidly increasing for various reasons and in various Audit assignments including Audit of Banks, financial Institutions & various other funding activities. The duties of the professional are quite onerous and they would require in depth study and knowledge of the subject and legalities involved.

The duration of the course is 40 hours spread over 6 days. The participants will be trained and guided to gain rich experience from eminent faculty having rich experience in the field of Anti Money Laundering. After the 6 days intensive training, the Participants will be required to qualify the Evaluation Test (3 hours) for obtaining the Certificate.