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
– 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
