Event Overview
The ICAI Faridabad Branch (NIRC) successfully hosted a comprehensive seminar on Anti-Money Laundering Law, focusing on the practical, legal, and regulatory aspects relevant to Chartered Accountants and professionals. The session provided deep insights into compliance, investigations, and prosecution under economic and tax laws.
Event Highlights
In-depth discussion on PMLA and its interlinkages with allied laws
Practical guidance on handling prosecution & investigations
Expert perspectives from distinguished professionals
Interactive and knowledge-rich deliberations
Acknowledgement
We extend our heartfelt gratitude to all the Esteemed Speakers, Distinguished Members, and Participants for their active involvement and enthusiastic participation, which made this seminar insightful and impactful.