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... is a certain level of preparedness required to become an FATF member, which involves having an anti-money laundering legislation and implementation of the same, said Neeta Potnis ...
... products in the making, financials, organisational changes, scandals, or other sensitive information," Deloitte India's Leader (Leader, Forensic & Dispute Services) Neeta Potnis ...
Adds Neeta Potnis, Partner at Deloitte Haskins and Sells: “In India, most of the work on the subject is reactive. So far all the work we have done on FCPA have been for MNCs in ...
... level of preparedness required to become an FATF member, which involves having an anti-money laundering legislation and implementation of the same, said Neeta Potnis ...
... certain level of preparedness required to become an FATF member, which involves having anti-money laundering legislation and implementation of the same, said Neeta Potnis ...
Adds Neeta Potnis, Partner at Deloitte Haskins and Sells: In India, most of the work on the subject is reactive. So far all the work we have done on FCPA have been for ...
11 Jul 2010 ... For Neeta Potnis, the increase in the number of women within the Big 4 firms is more to do with the fact that the non-audit service ...
11 Jul 2010 ... Find the latest headlines, top news stories for neeta potnis ...
View the profiles of professionals named Neeta Potnis on LinkedIn. There are 2 professionals named Neeta Potnis, who use LinkedIn to exchange information, ...
Houston, Texas Area - Accounting ProfessionalView Neeta Potnis's professional profile on LinkedIn. LinkedIn is the world ...
FOR NEETA Potnis, partner for the forensic & dispute services practice of Deloitte in India, the increase in the number of women within the Big 4 firms is ...
2 Sep 2009 ... September 06, 2009 - Cross-Border Money Launderers Can Now Be Tackled ; Neeta Potnis, Partner, Deloitte Haskins and Sells Speaks On How the ...
29 Aug 2009 ... When the tide is high, all irregularities are hidden,” says Neeta Potnis, Partner, Deloitte Haskins and Sells. ...
23 Aug 2009 ... Adds Neeta Potnis, Partner at Deloitte Haskins and Sells: “In India, most of the work on the subject is reactive. ...
Neeta Potnis. Risk intelligence. CA. Porus Doctor. Corporate governance lessons learnt from the recent financial crisis. Shri Sashi Menon ...
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