Forums
Money laundering
Information Systems
answered on 06-Mar-20 17:16
To find out wheather the transaction is money laundering who is the responsible to find out money laundering ....auditor ???? Suppose it's auditor .... If auditor can't able to find out money laundering ..then who t he responsible for that ...and auditor get punishment ?????
latest answer
It is the responsibility of management. Auditor has to be vigilant during audit and if any suspicious transaction appears, he needs to investigate further.
Nivetharaman Raman
CA Foundation
★ 11K+
1
660
PMLA prevention of money laundering
Information Systems
answered on 06-Mar-20 17:16
There are sec 12, 13 understand the concept can i write own language or .. need to write ..as per given in that sec?
latest answer
You can write in own language.
Nivetharaman Raman
CA Foundation
★ 11K+
1
759
CASA
Information Systems
answered on 06-Mar-20 17:16
In core banking system CASA .(current acnt and saving acnt) What is Pre duscursement certificate?
latest answer
It is given by bank.
Nivetharaman Raman
CA Foundation
★ 11K+
6
707
Tally offer
Others
answered on 04-Mar-20 11:09
I bought costing and accounts in indigo learn website if i bought the remaining two subject will i get tally for free ?
latest answer
Ok sir
Surya .b
CA Final
★ 5
5
891
Notes
Accountancy
answered on 03-Mar-20 17:31
Can any one send me the notes of principle and practice of accounting(full notes) so that It would be help me to prepare for upcoming exams Thanks in advance
latest answer
Pls download from notes section. It is available for free.
sai t
CA Foundation
★ 2K+
1
840
Opportunity Cost & Implicit Cost
Costing
answered on 03-Mar-20 17:32
Is opportunity cost and implicit cost same or is there any difference?
latest answer
Opportunity cost is type of implicit cost.
Deepak Gupta
CA Inter
★ 1K+
1
790
REGARDING CERTIFIED COPIES
Others
answered on 02-Mar-20 20:43
Today i got sms that Answer copies hosted on website and details sent to mail. But i did not receive any mail...what to do ??
latest answer
Just wait for 1 2 days
Hemanth Prasad Peta
CA Inter
★ 2K+
1
829
AMT(Alternative Minimum Tax)
Direct Taxation
answered on 03-Mar-20 17:33
Sir, Please make a video on AMT shortly.. Thank you
latest answer
It will be done in a week's time.
Biswajit Pradhan
CA Inter
★ 820
1
857
Need Clarification on a chapter in FM whether excluded or not?
Financial Management
answered on 03-Mar-20 17:34
Sir, Leasing chapter is still there in Financial Management notes so please let me know whether it excluded for May 2020 exam or not??
latest answer
Yes. We iwll update notes shortly
Biswajit Pradhan
CA Inter
★ 820
2
806
Bills of exchange
Accountancy
answered on 03-Mar-20 03:04
Is bills of exchange possible in real life?
latest answer
Hope it helps!!!
Logesh Sampathkumar
CA Inter
★ 0
4
795