Compliance under Prevention of Money Laundering Act - Anti Money Laundering and Combating Financial Terrorism

Folks,

A 76 minutes and 57 seconds presentation made by me on "Compliance under Prevention of Money Laundering Act - Anti Money Laundering and Combating Financial Terrorism" in Residential Seminar on 11th and 12th November 2011 at DCW Limited, Sahupuram, Tuticorin (Organised by SIRC of ICAI and Hosted by Tuticorin Branch of SIRC of ICAI) was webcasted live. The archives of the presentation is available in the link given below:
http://www.chennaistream.com/icaituticorin/

Alongwith me the following speakers also presented papers on various emerging topics:
CA. Chinnsamy Ganesan
Advocate Vaitheeswaran Krishnamurthi
CA. Divakar Vijayasarathy
CA. P.Veeramuthu Rajarajeswaran
CA. E. Phalguna Kumar

Kindly go through the above presentation and give your feedback/comments.

Following are few comments given by viewers:

Fantastic webcasting of the seminar. Extremely useful. Suggest this should be done for every program conducted by ICAI so that Members can participate remotely and benefit. Topics discussed are contemporary. Faculty - especially Mr. Chinnasamy Ganesan, Gopalakrishna Raju were highly knowledgeable and impressive in delivering lectures. Congratulations and Good Wishes on this welcome initiative. 
S.Ananthakrishnan - Secunderabad,India, India
Sat, 12 Nov 2011 14:03:55 IST

Presentations by CA Gopal Krishna Raju on both the days were very good. Some of the aspects in the PMLA which he elaborated were really helpful. Compliments to him and to the SIRC Tuticorin Chapter
V.S.NARAYANAN(20328) - CHENNAI, INDIA
Sat, 12 Nov 2011 11:13:28 IST

Regards,

GKR