Event Date

2017-03-17 - 2017-03-19

Event Description

Certificate Program on “Fraud, Forensic & AML Regulations” - Mumbai


 Achromic Point Academy would like to take this opportunity to inform and invite you to our upcoming “Certificate Program on Fraud, Forensic and AML Regulations” in the city of Mumbai on 17th to 19th March, 2017.

Due to the growing use of the internet, the white collar crime threat is expanding exponentially in the swift changing competitive global digital economical world.

An Integrated approach to fighting the risk is needed, thus Achromic Point Academy and ASC legal holding this extensive certification course on Fraud, Forensic and AML Regulation.

Join this three day workshop to acquire the latest skills to successfully detect, prevent and investigate Fraud.

 

Program Outline:-

Day 1:

  • Forensic Accounting
  • Fraud
  • Fraud Symptoms and Red Flags
  • Q&A

Day 2:

  • Digital Fraud Detection
  • Anti-Money Laundering Laws, Treaties, Regulations and Nodal Authorities – An Overview

Day 3:

  • Overview of Allied Laws
  • Identifying, Dealing and Reporting with Suspicious Transactions & Money Laundering Test
  •  Assessment: Multiple Choice Questions

 

Trainers:

  • CA Aseem Chawla  - Partner, Phoenix Legal
  • CA Pranshu Goel    - Senior Associate, Phoenix Legal

Time

Opening Day : 9:00 AM - 5:00 PM

Closing day : 9:00 AM - 5:00 PM

Venue

Hotel Mirage, Mumbai

Brochure

Download Link : FFAMl v.04.pdf

Registration Fees

INR 31999





Gallery Images


Upcoming Events

Certificate Course on Investigation Report Writing - Hyderabad
2019-12-11 - 2019-12-11

Certificate Course on Investigation Report Writing - Mumbai
2019-12-06 - 2019-12-06

Certificate Course on Investigation Report Writing • Bengaluru
2019-11-15 - 2019-11-15

Certificate Course on Investigation Report Writing - Delhi
2019-10-16 - 2019-10-16

Certificate Course on Investigation Report Writing • Chennai
2019-09-18 - 2019-09-18

2 Days Certificate Course on International Tax - Bengaluru
2019-08-23 - 2019-08-24

Advanced Course on GST • Bengaluru
2019-07-19 - 2019-07-19

Certificate Course on Investigation Report Writing • Bengaluru •
2019-07-05 - 2019-07-05

2 Days Certificate Course on International Tax - Chennai
2019-06-26 - 2019-06-27

Certificate Course on Investigation Report Writing - Hyderabad
2019-06-21 - 2019-06-21

Certificate Course on Investigation Report Writing - Mumbai
2019-06-13 - 2019-06-13

Advanced Course on GST - Mumbai
2019-05-15 - 2019-05-15

Advanced Course on GST • Chennai
2019-05-03 - 2019-05-03

2 Days Certificate Course on International Tax - Delhi
2019-04-10 - 2019-04-11

2 Days Certificate Course on International Tax - Mumbai
2019-03-15 - 2019-03-16

Certificate Course on Investigation Report Writing • Bengaluru
2019-03-06 - 2019-03-06

Advanced Course on GST • Delhi
2019-03-06 - 2019-03-06

Certificate Course on Investigation Report Writing • Delhi
2019-02-27 - 2019-02-27

Certificate Course on Investigation Report Writing • Mumbai
2019-02-07 - 2019-02-07

Goods and Services Tax – Certificate Course - (Post Implementation Issues & Challenges) Hyderabad
2018-12-13 - 2018-12-13

Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges) Mumbai
2018-11-28 - 2018-11-28

Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges) Pune
2018-10-26 - 2018-10-26

Goods and Services Tax – Certificate Course (Post Implementation Issues & Challenges)-Bengaluru
2018-10-10 - 2018-10-10

Goods and Services Tax – Certificate Course - (Post Implementation Issues & Challenges)-Chennai
2018-08-29 - 2018-08-29

Goods and Services Tax – Certificate Course - (Post Implementation Issues & Challenges)-Bengaluru
2018-07-12 - 2018-07-12

Goods and Services Tax – Certificate Course - (Post Implementation Issues & Challenges)-Hyderabad
2018-06-14 - 2018-06-14

Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges)-Mumbai
2018-06-13 - 2018-06-13

Certificate Program on “Corporate Fraud & Forensic Accounting”-Pune
2018-05-24 - 2018-05-24

Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges)-Newdelhi
2018-05-17 - 2018-05-17

Goods and Services Tax – Certificate Course - (Post Implementation Issues & Challenges)-Chennai
2018-05-10 - 2018-05-10

Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges)-Pune
2018-04-20 - 2018-04-20

Certificate Course Corporate Fraud and Forensic Accounting” - Mumbai
2018-03-09 - 2018-03-09

Goods And Services Tax - Certificate Course (Post Implementation Issues & Challenges)-Mumbai
2018-02-23 - 2018-02-23

Certificate Course Corporate Fraud and Forensic Accounting” - Chennai
2018-02-16 - 2018-02-17

Certificate Course Corporate Fraud and Forensic Accounting” - New Delhi
2018-02-09 - 2018-02-10

Certificate Course Corporate Fraud and Forensic Accounting” - Bengaluru
2018-01-19 - 2018-01-20

Goods and Services Tax - Certificate Course (Post Implementation Issues & Challenges)-New Delhi
2018-01-19 - 2018-01-19

GST Certification Program 2017 (Post Implementation) - Chennai
2017-12-14 - 2017-12-14

GST Certification Program 2017 (Post Implementation) - Bengaluru
2017-12-02 - 2017-12-02

GST Certification Program 2017 - Pune
2017-11-17 - 2017-11-17

GST Certification Program 2017 - Hyderabad
2017-11-11 - 2017-11-11

GST Certification Program 2017 - Mumbai
2017-10-13 - 2017-10-13

GST Certification Program 2017 - New Delhi
2017-09-22 - 2017-09-22

GST Certification Program 2017 - Chennai
2017-09-08 - 2017-09-08

GST Certification Program 2017 - Bengaluru
2017-08-31 - 2017-08-31

GST Certification Program 2017 - 3rd Edition - Mumbai
2017-07-28 - 2017-07-29

GST Certification Program 2017 - 3rd Edition - Pune
2017-07-14 - 2017-07-15

GST Certification Program 2017 - 3rd Edition - New Delhi
2017-06-30 - 2017-07-01

GST Certification Program 2017 - 2nd Edition - Chennai
2017-06-16 - 2017-06-17

Certificate Program on “Fraud, Forensic & AML Regulations” - New Delhi
2017-06-08 - 2017-06-09

GST Certification Program 2017 - 2nd Edition - Mumbai
2017-06-02 - 2017-06-03

GST Certification Program 2017 - 2nd Edition - Bengaluru
2017-05-19 - 2017-05-20

GST Certification Program 2017 - 2nd Edition - Hyderabad
2017-05-05 - 2017-05-06

GST Certification Program 2017 - 2nd Edition - Pune
2017-04-28 - 2017-04-29

GST Certification Program 2017 - New Delhi
2017-04-07 - 2017-04-08

GST Certification Program 2017 - Chennai
2017-03-24 - 2017-03-25

Certificate Program on “Fraud, Forensic & AML Regulations” - Mumbai
2017-03-17 - 2017-03-19

GST Certification Program 2017 - Bengaluru
2017-03-17 - 2017-03-18


Address

F-11, First Floor,
Kalkaji, New Delhi- 110019
India

Contact us

E-mail: training@achromicpointacademy.com
Phone:
+91 844 775 8768
+91 11 26281521

Achromic Point Academy

Home
About us
Why us
Contact us
Privacy Policy

Send Us a Message


Designed by Spliced Knot