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Month: August 2015

Seminar on PMLA with FIU IND

Posted on 27 Aug, 201516 Jul, 2020 by admin

During the PMLA seminar held at BSE, Mr Sagar Tanna speaks on two things:
1) Registering with FIU & 2) Key implementation learnings/experiences for AML in the last 7-8 years.

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Events

Reporting requirement notification by RBI

Posted on 21 Aug, 201516 Jul, 2020 by admin

Important Notifications regarding FATCA CRS regulatory reporting purpose by RBI.

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FATCA CRS #RBI

Compliance under PMLA by Shri Sagar Tanna (TSS Consultancy Pvt Ltd.)

Posted on 21 Aug, 201516 Jul, 2020 by admin

“As a part of knowledge series by Brokers forum, Mr Sagar Tanna speaks about PMLA – Anti Money Laundering in addition to: 1) Obligations of stock brokers 2) Key items of implemention of good AML program 3) Objectives and specific areas like risk profiling & STR
“

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Events
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