« Continuing Prof. Edu. » Open DEMAT Account in 24 hrs  Half Day Seminar on Tds Amendments in GST and GSTR9 & 9c  Seminar on Bank Branch Audit and GST Input Tax Credit Understanding, Issues & Challenges (ACCOUNTING AND AUDITING)  Seminar on Sec 206-Inquiry notices by ROC- Issues, Consequences,Penalties & Remedial measures and How to avoid ROC Notices   Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs  Seminar on Accounting Standards for Non-company entities with regard to Tax Audit & Audit Trail FAQs  Seminar on Key Changes / Amendments relevant for filing ITRs of AY 2024-25   Seminar on Audit Trail, Critical issues in sec 43B(h) & PMLA  Seminar on Audit Trail, Critical issues in sec 43B(h) & PMLA  Seminar on Standards on Auditing & Different Dimensions to Practice and Mastering Project Financials  Full day Seminar on financial statement of Non-corporate entities and consolidation of Financial statements  Seminar on Interplay between Income Tax and GST in Real Estate Transactions «  ADVANTAGES OF PEER REVIEW TO CA PROFESSIONALS & OVERVIEW OF... Taxation & Merger & Demerger of LLP... » OTHERS - Money Laundering Risk and Management October, 25th 2010 Events Details Event Topic OTHERS - Money Laundering Risk and Management including Prevention Date 26-10-2010 Event Venue STAR CITI HOTEL CPE Hrs 4 Capacity of Venue 125 BG Material Send No Programme Structure Note: Time should be entered in 24 hrs format Date Description From To Faculty CPE Hrs Day 1 26-10-2010 MONEY LAUNDERING AND TAX HAVENS 15:45 17:45 CA M R VENKATESH FCA CHENNAI 02:00:00 26-10-2010 TAX HAVENS AND TREATY SHOPPING 18:00 20:00 CA N MADAN FCA CHENNAI 02:00:00   Total CPE Hours: 4 Lunch 20:00 To 20:30 (00:30:00)   Tea 17:45 To 18:00 (00:15:00)   Tea 01:00 To 01:00 (00:00:00)