"Indore Based Chartered accountant, Nationwide known speaker for Auditing, Company Law, IFRS, IND AS and Code of ethics, taken more than 1500 seminars and workshops at ICAI platforms . Trainer in Peer review Board, Centre for Audit Quality and Ethical Standards Board pf ICAI."
Understand the roles, responsibilities, and obligations of CA/CS/CMA professionals in compliance with the Prevention of Money Laundering Act (PMLA). Learn about money laundering offenses, reporting entities, verification of client identity, records maintenance, and the powers of the director under PMLA. Stay informed to ensure effective due diligence and compliance in specified transactions.
Explore the transformative impact of the Audit Trail in the Companies Act 2013, ensuring disciplined accounting. Learn the who, what, and how of Audit Trails in India. Stay compliant and accountable with audit trail features in software like Tally, QuickBooks, Zoho Books, Busy Accounting Software, and Marg ERP. Understand the consequences of non-compliance and discover how audit trails foster transparency, prevent fraud, and enhance corporate governance.
कंपनी अधिनियम 2013 ने ऑडिट ट्रेल की नई अवधारणा पेश की है , जो एक कंपनी द्वारा किए गए सभी लेनदेन और व्यवहारों के व्यवस्थित रिकॉर्ड कि रखरखाव को अनिवार्य करती है। ऑडिट ट्रेल का उद्देश्य कंपनी की वित्तीय और परिचालन गतिविधियों में पारदर्शिता और जवाबदेही निर्धारित करना है। कंपनियों पर ऑडिट ट्रेल के इस प्रावधान के दूरगामी प्रभाव देखने में आयेंगे ऐसा माना जा रहा है।
