Event Details

Webinar on “AML/CFT Risk Assessment and use of a Risk-based approach for Professionals (OTHERS)
Event ID: 11261046
Date: From: 17-04-2025 – To: 17-04-2025
POU Name: Committee on Commercial Laws, Economic Advisory & NPO Cooperative
ICE ID: 1261046 For details about ICAI-ICE ,Click here(FAQ)
Event Venue: https://live.icai.org/cclnpo/17042025
City: Delhi_online
CPE Hrs: 2
Venue Capacity:
Fees: 00
Joint Seminar: N
If Yes, with whom:
Hosted by:
For Registration & further details, please contact: admin 0120-3876889
Webcast Link: https://live.icai.org/cclnpo/17042025
Programme Structure
Inaugural Address:
Valedictory Address:
Date Description From To Faculty Chairman CPE Hrs
Day 1
17-04-2025 AML/CFT Risk Assessment and use of a Risk-based approach for Professionals : 17:00:00 19:00:00 MR Smarak Swain 2.00
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