It™s a great pleasure to inform you about the upcoming 3rd Annual FEMA Summit 2012, scheduled on 9th & 10th February 2012 in Mumbai.
There was a lot of buzz in & around FDI Policy & AML in the country in the recent past, the most hyped political discussion in the winter session on the pros & cons of liberalization of FDI and also Union Cabinet proposal of making stringent & effective Anti Money Laundering Laws in the country. This led a strong need for the related professionals and decision makers from the corporate in India to discuss & understand this current issue and draw a conclusion on its effectiveness, deficiencies, remedies & implementation to make it a comprehensive legislative road map for the future growth and health of resurgent Indian Corporate Sector.
The upcoming two day™s seminar will be an opportunity for the attendees to enrich their knowledge as well as network with eminent speakers and high profile delegates. DAY 1 will cover every aspects of FEMA, FDI Policy and Recent Regulatory Update on the subject and DAY 2 is completely focused on Anti Money Laundering & best practices.
For this project we have PnP Consulting & Deloitte as our knowledge partners and HSBC is our exclusive banking partner for this seminar.
Agenda – Day 1 – FDI Policy
- FDI Sectoral Policy Latest Changes – (Retail Trading, Pharma & Construction)
- Borrowing & Lending – Resident Companies, Other Resident entities, Resident Individuals
- Individual Remittances – Resident Remittances, Non Resident Remittances
- Outbound Investment Policy Latest Changes
Agenda – Day 2 – Anti Money Laundering
- Regulators perspective and expectation on AML compliance: current state of AML compliance, Beneficial ownership
- FATF Guidelines and Expectations: Best practices, Changes to PMLA : DNFBP
- New compliance requirements: FATCA and AML
- Case Study – Enforcement Directorate
- Panel discussion – AML issues and challenges
Speakers :
- Mr. PVR Rajendra Prasad CEO, PnP Consulting
- Mr. Rajesh Doshi – Director Compliance & Secretarial, Religare Group
- Ms. Neeta Potnis Senior Director, Deloitte
- Mr. K Karthik Director, Deloitte
* More speakers to be added
For complete details and registration, write in at :- marketing@achromicpoint.com
or call on – 011 – 49260003
