Event Start Date : 11-Jul-2026 10:00 AM
Event End Date : 11-Jul-2026 05:00 PM
Event Cut Off Date : 11-Jul-2026 09:00 AM
Event Time : 10:00 AM To 05:00 PM
Event Venue : Venue : ICAI Bhawan, Bibwewadi, Pune
Event Fee : ₹1062
Organised by : Commercial Laws & Economic Advisory Committee, ICAI
Hosted by : Pune Branch of WIRC of ICAI Jointly with Pune Branch of WICASA of ICAI
Venue : ICAI Bhawan, Bibwewadi, Pune
Registration & Breakfast : 9.00 am to 10.00 am
The scheduled seminar has been cancelled due to unforeseen circumstances. The revised date will be announced on the institute's website shortly.
Fees : Rs. 900/- plus GST ; Rs. 1200/- plus GST (If spot available) CPE : 6 Hours
| Timing | Topic | Faculty |
| 10:00 – 11:30 | The Prevention of Money Laundering Act, 2002 - Fundamental Provisions | CA Pranav Ashtikar, Nagpur |
| 11:30 – 13:00 | Transaction Monitoring in AML Laws & Chartered Accountants | CA Uday Kulkarni, Pune |
| 13:00 – 14:00 | Lunch Break | |
| 14:00 – 15:30 | PMLA, 2002 & its interplay with Income Tax Act, Benami Law & Black Money Act | CA Rajesh Sanghavi, Mumbai |
| 15:30 – 17:00 | Panel discussion | CA Uday Kulkarni / CA Pranav Ashtikar/CA Sonia Ketkar, Mumbai Moderator - CA. Dr. Dilip Satbhai |
