Enhancement Series: SMP Audit Skills
Enhancement Series: SMP Audit Skills
Enhancement Series: SMP Audit Skills
CPD
Hours:
30
The brochure for the workshop is included herewith for your reference.
We are pleased to inform you that all attendees of the training will be
provided with a certificate of participation. Furthermore, participants will
be eligible to receive 32 CPD hours, signifying valuable learning from the
training program.
AML Requirements
02:45 pm – 03:15 pm Raheel Rahman, FCA
Head of Anti-Money Laundering ICAP
Client Acceptance
03:15 pm – 03:45 pm
Farooq Hameed, FCA
Member NRC ICAP
Professional Ethics
03:45 pm – 04:30 pm Farooq Hameed, FCA
Member NRC ICAP
Estimates
06:30 pm- 07:00 pm Azhar Iqbal, FCA
Director Audit and Assurance, KPMG Taseer
Hadi & Co.
Substantive Procedures
02:00 pm- 03:00 pm Muhammad Nasir Muneer, FCA
Partner, Crowe Hussain Chaudhury & Co.
TIME PROGRAM
Opening Remarks
02:00 pm- 02:05 pm Asad Feroze, FCA
Vice President & Chairman SMP Committee ICAP
IT Audit
Muhammad Sufyan, FCA
03:35 pm – 04:05 pm
Partner Yousaf Adil & Co.
08:45 pm Dinner
AGENDA
AGENDA- -DAY
DAY4 4 JULY 8, 2023
TIME PROGRAM
09:05 am- 09:15 pm Opening Remarks
Saifullah, FCA
Council Member, ICAP
Discussion Session
Farrukh Rehman, FCA
Council Member ICAP
Asad Feroze, FCA Rashid Rahman Mir, FCA Jafar Husain, FCA
M. Ali Latif, FCA
Vice President, Former President, Former President,
President
ICAP ICAP ICAP
ICAP
Imran Bashir, FCA Nasir Muneer, FCA Yasir Raiz, FCA Amin Ali, FCA
Partner, Partner, Partner, Iqbal Yasir & Partner,
Rizwan & Co. Crowe Hussain Co. Crowe Hussain
Chaudhury & Co. Chaudhury & Co.
Adnan Rasheed, FCA Abdullah Fahad, ACA Aleem Zubair, FCA Muhammad Sufyan, FCA
Partner, Partner, Associate Director Partner
Rahman Sarfaraz EY A.F Ferguson & Co. Yousaf Adil & Co.
Rahim Iqbal Rafiq
Azhar Iqbal, FCA Farrukh Rehman, FCA M. Maqbool, FCA Saifullah, FCA
Director, KPMG Taseer Council Member, Council Member, Council Member, ICAP
Hadi & Co. ICAP ICAP
Venue
ICAP Lahore with VC connectivity to ICAP offices ( Multan, Faisalabad and
Gujranwala)
Registration
https://member.icap.org.pk/online-registration-for-
seminar-workshop/