3rd Annual FEMA Summit – FDI Policy & Anti – Money Laundering

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

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