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ACFE Mumbai Chapter

The Association of Certified Fraud Examiners (ACFE) Mumbai Chapter #160 was formed in 2011 and is a not-for-profit organization dedicated to fraud prevention education through meetings, seminars, workshops and professional networking opportunities for our members. Usually referred as ACFE Mumbai Chapter, it is registered as “Western Region Chapter of the Association of Certified Fraud Examiners, India”.

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The new rule is aimed at strengthening the #regulatory framework for collective investment schemes #CIS

https://www.newindianexpress.com/business/2022/may/11/sebi-notifies-rules-to-strengthen-regulatory-framework-for-cis-2452359.html

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