Trust & Transparency in AML and Recent Updates in Transfer Pricing

Date: June 18, 2025
Place: Grand Hyatt Doha Hotel & Villas, Pearl Blvd, Doha

CPE Event : 18th June 2025
 
Trust & Transparency in AML and Recent updates in Transfer Pricing
 
As Financial crime continues to evolve in complexity, the principles of trust & transparency are more crucial than ever in the fight against money laundering. Transfer Pricing continues to be a key area of focus for tax authorities and multinational businesses. 
 
Dear Members, 
 
With regard to the above topics, we have AML by Karan Rana Partner Ernst & Young -MENA and TPL by CA Balakrishnan Karyot Partner, Kreston SVP-Qatar.
 
This event will provide valuable takeaways for professionals across compliance, risk, audit & senior management roles. 
 
I encourage all members to attend this highly relevant session and take advantage of opportunity to engage with the speaker and fellow professionals. 
 
Mark your calendars for this enriching event. We look forward to your active participation!
 
Date: 18th June  (Wed)
Time: 06:00 PM Networking
Session starts from 06:30 PM followed by Dinner
CPE Hours: 4 
Location: Grand Hyatt Doha Hotel & Villas, Pearl Blvd, Doha
 
Registration is through ICAI Doha Chapter App : 
Registration closes on: 16 June @ 10 PM 
 
Best Regards
ICAI Doha Chapter