Events & Activities

Financial Frauds and Anti-Money Laundering Laws

Held on 11th & 13th February, 2023 at LLIM, Mumbai

LLIM organized a two-day National Seminar on the topic “Financial Frauds and Anti-Money Laundering Laws” in LLIM Auditorium from 10:00 am to 5:00 pm on both days. Approximately 300 participants including students and faculty members attended the event.

Day 1 started with welcoming the guests by Dean- Academics Dr. V.B Angadi and Director-LLIM Dr. C. Satyanarayana & HoD Finance- Prof. Vikas Sharma. Dr. Kamalji Gupta- Chairman of, Governing Council, conveyed his wishes for the success of the Seminar.

key takeaways from all these sessions were:
• Financial frauds are rampant with manifold increase in past few years.
• The use of technology has made frauds easier to commit as well as to identify and prevent.
• A little common sense and alertness combined with knowledge can easily prevent all of us from financial frauds.

Chairman

Dr Kamal Gupta

CHAIRMAN

The Architect-Our Chairman Dr. Kamal Gupta B.Com(Hons), LLB ,Phd.Read More

principal

Dr. V.B. Angadi

DEAN ACADEMICS

Dr. V. B. Angadi, Director, The Motivator Formerly DirectorRead More

Rajeev

Mr. Rajeev Gupta

CHIEF OPERATING OFFICER

THE CATALYST – OUR CHIEF OPERATING OFFICER CAREER & GUIDANCE CELL Read More

principal

Dr. Asha Aggarwal


Dr. Asha Aggarwal Educational Qualification M.COM, B.COM, Post Graduate Diploma Read More