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Half Day Seminar On Moving towards Digital Economy ~ On De-monetisation & Prevention of Money Laundering ~ this Act and our Role as Chartered Accountants in this De-monetised & Digital World |
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Areas to be covered |
Faculties |
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Moving towards Digital Economy ~ On De-monetisation After De-monetisation the Financial Transactions have been pushed to be Digital, then : 1. What is Digital Economy? 2. What are the Mode for doing transactions in Digital World. 3. Difference of “Advantage” and “Limitations” between these modes i.e. Wallet, Payment Gateways, Bank’s Apps, Swipe Machines, ATM Payments, etcs… 4. Risk and Fraud envisaged in this Digital World. 5. Role & Opportunities in this Digital Economy for Chartered Accountant. |
CA. Abhijit Kelkar, Nagpur RCM, WIRC of ICAI. |
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Prevention of Money Laundering ~ this Act and our Role as Chartered Accountants in this De-monetised & Digital World The Offence of Money laundering encompasses "Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime including its concealment, possession, acquisition or use and projecting or claiming it as untainted property shall be guilty of offence of money laundering” and Chartered Accountants as Financial Advisors, Tax Advisors and Auditors could be also covered in offence under The Prevention of Money Laundering Act, 2002 for services being rendered to their clients knowingly / unknowingly. This is Further more getting compounded with the current Scenario of Demonetisation and the recent sting operations on CAs. The Implications with Consequences of the same explained by Law Enforcement Agency. |
Shri Ghanshyam Singh Khati, Assistant Director Enforcement Directorate Ahmedabad
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DAY & DATE |
Friday, 9th December, 2016 |
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CPE HOURS |
4 Hours |
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TIME |
2.45 PM to 07.30 PM |
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TIME SCHEDULE |
Registration & Fellowship with Tea 02.45 pm to 03.15 pm Technical Session 1 03.15 pm to 05.15 pm
Session Break
Technical Session 2
Networking on Dinner |
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FEES |
Rs. 250/- for Members Cheque may be drawn in favour of ‘Ahmedabad Branch of WIRC of ICAI’ OR Pay online through Ahmedabad Branch ICAI website – www.icaiahmedabad.com |
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VENUE |
"ICAI Bhawan" Shantinath Hall, Ahmedabad Branch of WIRC of ICAI,123, Sardar Patel Colony, Naranpura, Ahmedabad |
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ORGANISING COMMITTEE |
CPE Committee of Ahmedabad Branch of WIRC of ICAI |
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CO- ORDINATORS |
Chairman, Ahmedabad Branch of WIRC of ICAI Chairman, CPE Committee, Ahmedabad Branch of WIRC of ICAI Secretary, Ahmedabad Branch of WIRC of ICAI |
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