Page 114 - AGM Report 2024
P. 114
ANNUALREPORT 2023|24
LIST OF CPE EVENTS : APRIL 2023 - MARCH 2024
SR CPE
Event Speaker / Guest Topic
No: Hours
IAS 12 Accounting Standard in Finance and
Mr. Junaid Hanif
Accounting.
Seminar on Navigating Financial Mr. Bilal Moti Mrics Real Estate Market Performance and Profes-
Waters: Achieving Compliance sional Valuation Standards
37 and Precision Valuation and 3
Mastery of IAS 12 Accounting
Standard CA Amit Keshri Trade Finance & Compliance
CA PANKAJ GOTECHA World of Alternative Investments
Window to the wolrd of Frauds, Why fraud
occurs • Types of frauds • Fraudster behavior •
Simple but effective forensic tests on docu-
38 World of Alternative Investments CA Chetan Dalal ments and spreadsheets Fraud Investigative 2
Methods • Novel and Traditional methods of
fraud detection and investigation • How to spot
red Flags
Computer Aided Audit Tools and Techniques,
Ms Excel as a CAAT tool • How to find latent
errors & omissions in spreadsheets & data and
CA Mahesh Bhatki how to spot patterns of fraudulent transactions
• The 8 point CAAT technique • How to get
risk based samples for Audit and Investigation
Advance Fraud Detection &
39 • Class Activities & case studies on Fraud 6
Forensic Investigation Investigation
Mr. Siddharth Balachandran
CA Motilal Oswal Bharat- Sone ki Chidia
Introduction to Golden Pension Plan by Nation-
Mr. Rami Moussa
al Bonds
From Bull Runs to Business
Opportunity for CAs in the Indian Startup
40 Ventures Diving into Indian Mr. Apoorva Vora 3
Ecosystem
Stocks and startups
The Art Of Wealth Creation - Thoughts, Tech-
Mr. Gautam Shah
niques, Temperament
Strategies for Success: Practical Learning
Mr. Sandip Mukherjee using Transfer Pricing
Case Studies
114 www.icaidubai.org
