Скачать или смотреть Importance of Maintaining Proper Books of Records and Reconciling Banking Transactions | SMIFS

SMIFS Limited presents a discussion on Importance of Maintaining Proper Books of Records and Reconciling Banking Transactions.

Mr. Sudipto Datta (Compliance Officer), CA Mr. Bajrang Lal Agarwal (Head-Operations) and CMA Mr. Amit Roy (Head of Risk & Compliance).
The discussion is compered by Ms. Tamari Chatterjee (Compliance Ethics Officer).

Questions
00:00 Intro
00:40 Introduction and discussion starts
01:40 Challenges faced while recording the entries of the fund transferred by the client in our upstreaming client bank account
14:10 Are there any practical examples and circulars and how to mitigate this problem?
24:20 Explanation of SEBI Circulars
31:58 Conclusion

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Watch this video to know about:
Compliance,
Fund transfer,
Trading account,
Upfront margin,
Reconciling bank statements,
Bank statements,
Bank records,
Banking records,
Banking books,