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WebCISA, FCA, CS, DISA (ICAI), FAFP (ICAI) Pathik is a multi-disciplinary professional with more than 22 years of experience in compliance, risk management, accounting, system audits, IT consultancy, and digital marketing. He has extensive knowledge of Anti-Money Laundering rules and regulations, and he helps companies comply with legal requirements. WebAbout The Institute of Chartered Accountants of India Session Duration: 42 Days Commitment: 2 Hours/Day Language English Course Format Regular What will you learn + View More About this Course Tax laws in India are becoming more and more complex.
WebApr 1, 2024 · ISA & FAFP Study Group for Online Registration (F.Y. 2024-24) Event Details Event Date: 01-04-2024 Event End Date: 31-03-2024 Delegate Fees: INR 1,062.00 ... ICAI; Central India Regional Council; Eastern India Regional Council; Northern India Regional Council; Southern India Regional Council; Connect with Us. WebCISA, FCA, CS, DISA (ICAI), FAFP (ICAI) Pathik is a multi-disciplinary professional with more than 22 years of experience in compliance, risk management, accounting, system audits, IT consultancy, and digital marketing. He has extensive knowledge of Anti-Money Laundering rules and regulations, and he helps companies comply with legal requirements.
WebGreetings from Digital Accounting & Assurance Board of ICAI!! This has reference to the FAFD AT held on 08th May 2024. The result of FAFD AT may be viewed in through DLH … WebCISA, FCA, CS, DISA (ICAI), FAFP (ICAI) Founder. Pathik is a Chartered Accountant with more than 22 years of experience in compliance management, Anti-Money Laundering, tax consultancy, risk management, accounting, system …
WebThe Financial Action Task Force is a famous international organization that prevents financial crimes and money laundering. The organization assists authorities in the fight against various criminal activities such as the rampant trade of illegal drugs, extortion, human trafficking, etc., and financing of terrorism.
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