COURSES OFFERED BY GAUTAM BUDH NAGAR BRANCH

Origin and legislative background of Anti Money Laundering Laws, Definition, Size & reasons for Money Laundering, Origin of Money Laundering Transactions, Methods of Money Laundering, International Initiatives & Indian Laws of Money laundering.

Certificate course on Enterprise Risk Management is offered by Gautam Budh Nagar Branch for all skill level. The functions of the Gautam Budh Nagar Branch inter-alia include holding of talks, refresher courses, workshops, seminars and conferences on topics of professional interest.

The objective of this course is to equip the members knowledge is principles of Financial Planning and Management of Wealth through guidance on Investments and Retirement Benefits by effective Investment Strategy.

The course will prepare the participants for the challenges and opportunities in the field of Public Finance and Government Accounting. The course covers important aspects of Public Finance and Government Accounting at Central, State and Local Bodies.

Internal Audit is a vibrant, rapidly growing, globally recognised profession that is helping organisations manage their risk, governance and compliance processes.

The era of implementation of Ind AS had begun in the country from 1st April, 2016 onwards for certain class of companies. In fact, Phase I companies have already started to publish their annual reports prepared in accordance with Ind AS.

The Government has implemented the country's most ambitious indirect tax reform i.e. Goods and Services Tax from 1st July 2017.

The Committee on Financial Markets and Investors’ Protection is one of the Non-Standing Committees of the ICAI which conducts Certificate Course on Forex and Treasury Management (FXTM) for professional development of members in this field.

The Council of the Institute of Chartered Accountants of India, recognizing the need for Forensic Accounting and Fraud Detection, in the emerging economic scenario, has decided to launch this Certificate Course on Forensic Accounting and Fraud Detection.