Event Details

Seminar on Anti Money Laundering | Ensuring Compliance & Detecting Red Flags (OTHERS)
Event ID: 11270720
Date: From: 06-05-2025 – To: 06-05-2025
POU Name: Muscat Chapter of ICAI
ICE ID: 1270720 For details about ICAI-ICE ,Click here(FAQ)
Event Venue: Muscat Hall, CBFS
City: Muscat
CPE Hrs: 2
Venue Capacity: 250
Fees: Free for Paid Members of ICAI Oman Chapter
Joint Seminar: N
If Yes, with whom:
Hosted by:
For Registration & further details, please contact: CA Ashish 95659861
Programme Structure
Inaugural Address: Chairman, Oman Chapter of ICAI
Valedictory Address: Vice Chairman, Oman Chapter of ICAI
Date Description From To Faculty Chairman CPE Hrs
Day 1
06-05-2025 Anti Money Laundering | Ensuring Compliance & Detecting Red Flags : 18:30:00 20:30:00 BHARAT DAMODAR JESWANI CA Gaurav 2.00
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