CPE CALENDAR 2015-16 OBLIGATORY TOPICS ACCOUNTING AND AUDITING 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. Accounting Standards issued by ICAI Ind ASs Accounting Standards with Sector-wise / Industry-wise practical presentations Audit Committee Charter Quality Standards issued by ICAI Implementing the Accounting Standards in various Sectors/Industries (Banking Sector, Real Estate Sector, Insurance Industry etc.): Technical & Managerial Issues Implementation issues in Auditing Standards, Expectations, and compliance requirements in general in various sectors/Industries (Banking Sector, Real Estate Sector, Insurance Industry etc.) Issues in Audit of PSUs Compliance aspects of Standards on Auditing and other mandatory guidelines issued by ICAI Standards on Internal Audit issued by the ICAI Risk Based Internal Audit Internal Audit and Fraud Risk Management Internal audit –the key to management control Internal Financial controls as per The Companies Act, 2013 Peer Review – Systems, Procedure and Documentation for Practice Units. Technical Standards under Quality Review Accounting of the Urban Local Bodies Accounting of Co-operative Societies Audit of Small Entities Forensic Accounting and Audit Forensic Accounting: Process and Scope Providing Assurance on Internal Controls Service Tax Audit VAT Audit Issues related to Non-corporate Enterprises and their Auditors Compliance Aspects of Accounting Standards and other Reporting and Disclosure Requirements Compliance Aspects of Generally Accepted Accounting Principles in the Preparation and Presentation of Financial Statements Human Resource and Change Management in implementing Accrual Accounting System Accounting for Intangible assets and Depreciation in India Intellectual Capital Reporting – An Overview Fraud Investigation – An Overview Fraud Investigation, Reporting and Prevention Intangible assets – An advent to Internal Audit Environment Audit Study on Off –Balance sheet items Preparation of Financial Statement in Accrual Accounting Systems Restructuring of Chart of Accounts in Accrual System 1 38. Issue and country practices in accounting for assets, liabilities & non-exchange transaction 39. Accounting policies, disclosures and other implementation issues. 40. Partnership & LLP Accounting 41. Recognition of assets, liabilities, revenue and expenses 42. Roadmap for transaction to accrual accounting 43. Public Audits and Good Governance 44. Administrative reforms for Good Governance 45. Social/Financial audit of various government Schemes’ 46. Audit of Accounts of Local Bodies like Gram Panchayats, Municipal Councils, Municipal Corporations, Zila Parishad and issues thereon 47. Understanding IFRS 48. Excise Audit 49. Custom Audit 50. Company Audit 51. Audit of limited companies COST & FINANCIAL MANAGEMENT 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. Balanced Scorecard Business Process Improvements Capital Budgeting under Globalised Business Environment Financial Forecasting Cost Management Financial Due-Diligence Financial Instruments Financial Modeling Issues in Cross Border Investments Corporate Financial Reporting Cost reduction techniques in Resource Mobilization and cost control Leveraging Activity-Based Costing to Enhance Enterprise Value Implementing ABC in Manufacturing Environment Value Based Management Total Quality Management Total Quality Management of CA office Just-in-time approach (JIT) Valuation of business (private companies and public companies) Valuation of CA firms – a buyers perspective Moving up value chain – How, why, when, were, who and what Calculation of Economic Value Added (EVA) in public companies Calculation of CSR spends in public companies INFORMATION TECHNOLOGY 74. Workshop on: i. IS Audit of Banks/ Banking Application ii. Using CAAT’s/ General Audit Software iii. IS Audit of Stock Broker CTCL Facility iv. MS-Excel - Tool for Audit v. MS-Excel – Tool for Financial Analysis/ Reporting/Management vi. Advanced Features & Facilities of MS-Excel vii. Network Security Audit/ Review 2 viii. Windows 2000/XP/2003/2007/2008 Security Review ix. Data Extraction/ Analysis for Accounting/ Financial Requirements x. Reporting/ Documentation Using MS-Word xi. IS Audit/ Review of Core Banking Applications (CBA) xii. Information System Audit xiii. Creation of XBRL instances documents 75. XBRL extensible Business Reporting Language I. Three successful years of XBRL Implementation in India- An overview II. Certification of XBRL documents by professional III. Quality issues in XBRL Conversion and Filing IV. C & I Taxonomy and Business Ruler V. Overview of Exposure Drafts of sector specific taxonomies issued by the ICAI 76. Accounting Software Security Audit/ Review & Advanced Facilities/ Features 77. Digital Signatures & e-filing (Income Tax/ MCA21) 78. Understanding ERP,COSO & CORBIT 79. ERP Implementation/ Testing/ Maintenance 80. Information Technology Act & Cyber Frauds 81. Information Technology Act- Professional Opportunities 82. Emerging IT Challenges & Opportunities 83. Emerging Opportunities in BPO/ KPO Sunrise Sectors 84. IT Best Practices – A Review 85. Computer Assisted Performance Evaluation 86. Management Information Systems (MIS) 87. Technology Management 88. Information Systems- Security and Control 89. Internal Audit – Coping with Emerging IT Risks 90. ERP challenges and solutions 91. ERP- Opportunities for Chartered Accountants 92. Business continuity And Disaster Recovery 93. Email controls 94. Understanding SAP 95. Concepts on Cloud Computing 96. Business Process Re-engineering 97. Mobile computing 98. Green IT and related security and audit issues 99. IT Security in CA’s Office 100. Cyber Laws & Cyber Security 101. Digital forensic 102. Data Security and Privacy 103. Tally ERP 104. Auditing Information Security DIRECT TAXES 105. Audit under Income Tax Act including Tax Audit – Preparation, Presentation and Documentation 106. Depreciation: Accounting, Taxation and Company Law issues 107. Accounting vis-à-vis Taxation 108. Payments to the Non-residents – TDS implications under Section 195 of the Incometax Act, 1961. 109. Recent judgment/ judgments on Direct Taxes Laws 3 110. Stay, Tax Recovery and other related provisions under the Income-tax Act, 1961. 111. Corporate Taxation 112. Survey, Search and Seizure – Current Developments 113. Minimum Alternate Tax and allied issues 114. Assessment and re-assessment procedures 115. Preparation & presentation of Appeals before the CIT (Appeals) and ITAT 116. Section 69B v. Section 50C of the Income-tax Act 117. TDS/TCS compliances 118. ITR and e-filing of Income-tax Returns – Practical issues (TDS can also be included) 119. Special provisions for taxation of co-operative/others banks 120. Capital v/s Revenue expenditure 121. Taxation of NPO’s – Concept of Mutuality (including, charitable and institutional institutions) 122. Taxation aspects of trading in Currency Derivatives 123. Deemed dividend –Section 2(22)(e) 124. Impact of IFRS adoption on taxation 125. Direct Tax Code 126. Interest, penalty and prosecution 127. Settlement Commission 128. Tax issues relating to business structuring 129. Tax issues in heritance and family settlement 130. Tax Holidays 131. Deductions and exemptions under the Income-tax Act, 1961 132. Taxation of HUF 133. Notices and Summons 134. Taxation of Partnership & LLP 135. Principles of Interpretation of tax Statutes/laws 136. Wealth Tax 137. Issues in Capital Gains 138. Merger and demerger 139. Section 14A 140. Deemed income (section 56 and 50C) 141. Finance Act 2015 142. Alternate Minimum Tax and allied issues 143. Taxability of gifts 144. Arbitration and Alternative Dispute Resolution 145. Capital Gains – Including Tax Planning for Capital Gains INDIRECT TAXES 146. Emerging Issues in Indirect Taxation 147. Recent Judgments in Indirect Tax Laws 148. Service Tax – Law and Practice – Basic level 149. Value Added Tax (VAT) – Including State Level VAT 150. Export Import Trade / Customs Valuation Law – Rules & Compliances 151. Reforms of Indian Tax System in the context of GST 152. GST – Principles and Practices 153. Preparing for Goods & Service Tax 154. Business Auxiliary vs. Support Services – Similarities and Differences 155. Service tax – Law and practice – Advanced level 156. Issues in Import of Services: Service tax liability on transfer pricing adjustments 157. Service Taxation of Real Estate Sector 4 158. Indirect taxes issues arising from convergence of Indian AS with IFRS 159. CENVAT credit of service tax: Issues and Challenges 160. Selective vs. Comprehensive coverage of services 161. Offences and penalties in service tax 162. Service Tax Appeal Proceedings including Mock Tribunal 163. Service Tax Audit: A management tool to monitor Service Tax Cost and Compliance 164. Customs & Foreign Trade Policy 165. Central Excise as applicable to Manufacturers 166. Central Excise – Law & Practice 167. Works contract – Impact of Customs, Central Excise, VAT and Service Tax 168. Lease transaction – VAT & Service Tax issues 169. VAT Audit under respective State VAT Laws 170. Point of Taxation Rules 171. Negative list in service tax 172. Reverse Charge Mechanism in Service Tax 173. Place of provision of service tax 174. Anti - dumping under Custom Law 175. Certification under Export and Import Procedures – Role of Chartered Accountants 176. Works Contract - Tax Implications INTERNATIONAL TAXATION 177. Introduction to International Taxation 178. Issues in International Taxation (including NRI Taxation, DTAA, Transfer Pricing & Taxation in Foreign Countries) 179. Transfer Pricing 180. Tax Havens 181. FEMA – Rules & Regulations, Inbound & Outbound Investments 182. Cross Border Mergers & Acquisitions 183. Taxation of e-commerce 184. Foreign Collaborations – Including Taxation of Foreign Collaborations 185. Taxation of Permanent Establishments 186. Latest OECD Model and U.N. Model 187. Foreign Direct Investment (FDI) BUSINESS MANAGEMENT 188. Conflict Management 189. Consumer and Organizational Buying Behavior 190. Contract Management – Practical Issues 191. Competitiveness: Concepts and Challenges 192. Commercial Due Diligence 193. Credit Analysis and Credit Management 194. Evaluation of Supplier Strategy: Valuation Framework 195. Management of Change 196. Managing Creativity 197. Managing Employee Redundancy 198. Industrial Relations 199. Strategic Decision - Making 200. Sustainability Development 201. Motivation Techniques 202. Narrative Reporting 5 203. Knowledge Management 204. Operations Planning and Control 205. Performance Management 206. Effective Time Management 207. Quality Audits 208. Value Added Business Controls - The Right Way to Manage Risk 209. Management Audit 210. Decision Making Under Conditions of Risk and Uncertainty 211. Business Ethics 212. Principles and Topics in Corporate Communications 213. Business Presentations and Audience Analysis 214. Business Sustainability 215. Business reasoning in profession 216. Business consultant vs tax consultant 217. Business continuity process CORPORATE LAWS 218. Revised Schedule VI 219. E-forms under MCA - 21 220. MCA-21 – Challenges & Opportunities for the Profession 221. Arbitration Act, 1996 222. Mergers and Amalgamations 223. Companies (Auditors' Report) Order (CARO) 224. Auditors’ Report under the Companies Act – Issues on CARO, Documentation, Reporting and Disclosure Requirements 225. NCLT Law and Practice 226. Limited Liability Partnership Act 2008 227. EXIM Policy and Procedures 228. Micro, Small and Medium Enterprises Development Act, 2006 229. Competition Act 230. Independent Directors – Liable for Crimes by Companies 231. Companies Act 2013 232. Provisions of CSR and Calculation of Average profits and Schedule VII- (Activities to be covered under CSR) 233. Corporate Social Responsibility as per Companies Act, 2013 – Roles of CA’s 234. Valuation under the Companies Act 2013 and the concept of Registered Valuer 235. Provisions for One Person Company CODE OF CONDUCT 236. Code of Ethics: Contemporary issues 237. Financial Reporting in India & Professional Ethics- Appraisal & Future Projections. 238. Ethical Issues in responding to tenders by Chartered Accountants. 239. Ethical behavior and professional enhancement. 240. Ethical Standards and Globalised Service Sector. 241. Ethical Requirements in view of the Companies Act, 2013 242. Professional Code of Conduct and Business Ethics 243. Application of Code of Ethics in Disciplinary Administration FINANCE AND CAPITAL MARKET 6 244. Derivatives: Futures and Options 245. Currency Futures, An Insight 246. Derivatives – Accounting and Taxation 247. OTC Derivatives – A Legal Perspective 248. Sources of Raising Funds 249. Recent Trends in Finance and Capital Market 250. International Finance 251. Project Report and Appraisal 252. Project Financing and role of Financial Institutions in Investment 253. FOREX Management 254. Listing Agreement 255. The Sub-Prime Mortgage Crises: Impact on Asia 256. Electronic Payments and e-Banking in India: An Overview 257. Valuation Practices in emerging Markets: Issues involved in Various Areas 258. Fundamentals of Finance & Accounting for Non- financial Managers CORPORATE GOVERNANCE 259. Audit Committee and Independent Directors 260. Whistle Blower Policy – Framework 261. Enterprise Governance 262. Role of CAs in Corporate Governance 263. Corporate Governance Rating 264. Corporate Governance Audit 265. Impact of Corporate Governance in Global Development 266. Improve Board Effectiveness through Good Governance 267. Sustainable Development and Global Reporting Index (GRI) 268. Revised Clause 49 of the Listing Agreement & Role of Internal Audit 269. Relationship of Internal Auditor with those charged with Governance 270. Global Warming/Climate Change 271. Carbon Credit 272. Green Business Practices 273. Triple Bottom Line Profit, People and Planet 274. Triple Bottom Line Economic, Environment & Social 275. Corporate Governance and Code of Ethics INSURANCE AND RISK MANAGEMENT 276. Insurance Survey and Loss Assessment 277. Developments in Pension Fund 278. Anti Money Laundering in Insurance Sector 279. Risk Management 280. Valuation of Insurance Companies 281. Third Party Insurance 282. AS-15 and Actuarial Valuation 283. Product Pricing 284. Professional Indemnity Insurance 285. Overview of National Pension System PUBLIC FINANCE & GOVERNMENT ACCOUNTING 286. Fiscal Policy and Economic Growth 7 287. Public Finance and Public Policy:Responsibilities and Limitations of Government 288. Public Debt and Economic Planning in India 289. Managing Public Fund – Critical Issues & Implications 290. The politics of Public Budgeting : Getting and spending – borrowing & balancing 291. Fiscal Prudence and Challenges : A review of Centre and State Linkage 292. Effects of Public Expenditure 293. Railway Finance 294. Taxation Accountability and Realization 295. Public Sector Undertakings in India – A Paradigm Shift 296. Tax Governance – A middle income class agency 297. Economic resurgence of State in India : Capacity and Consent 298. Economic reforms and role of financial management 299. Economic growth in post liberalization era 300. Economic perspectives of the profession 301. Delegations to Devolution – A Comparative Review of Public Finance in India 302. Changes in Money Supply: Policy Implication and Relevance in the current era 303. International Funding Institution: Changing Role and Responsibilities 304. Rural Banking – Growing relevance and Prospect 305. Fiscal deficit & Revenue deficit 306. Fiscal responsibility and Budget Management Act 307. Effective and Timely Management of Public Funds 308. Budgeting Definition and Concept : An overview including different types of Budgeting 309. Understanding Budget Allocation & Implementation 310. Budget Preparation and Execution 311. Statutory Compliances applicable to PSUs- CSR (CPSE Guidelines), Secretarial Audit, Cost Audit, Reporting Responsibilities 312. Sustainability Reporting in India’s journey towards Accrual Accounting in Government 313. Accrual Accounting in Government – Its Practical Sides 314. Audit of Government Entities in the changed environment of Accrual Accounting 315. Government Accounting and its Standards 316. Gap analysis of Indian Government Accounting with International Standards 317. Issues in Government Accounting on Contingent Liabilities 318. Issues in Government Accounting on exchange transaction and inventories 319. Financial Accounting Systems in State Government 320. International Government Accounting Standards Valuation Technique SOFT SKILLS & PERSONALITY DEVELOPMENT 321. Customer Relationship Management 322. Effective representations before Income Tax Authorities 323. Presentation and Communication Skills 324. Economic Slowdown & Financial Crisis 325. Art of Public Speaking 326. Environment Protections 327. Neuro Linguistic Programme for improving efficiency OTHERS 328. Consultancy and Advisory Services 329. Business Advisory Services 8 330. Right to Information Act 331. Six Sigma 332. Jurisprudence, Interpretation of Law and Evidences Act 333. Money Laundering Risk and Management – including Prevention 334. CA Amendment Act, 2006 335. Merger, Demerger & Networking of CA Firms and Capacity Building Formation of Management Consultancy Services Companies and LLPs, Partnership deed and LLP agreement. 336. Art of Drafting Conveyance Deeds 337. Stamp Act 338. Controversy on Taxation of Bandwidth Charges – Solution Goes Begging 339. Time Management for Working People 340. Audit of NBFCs with Special reference to RBI Directions 341. CA’s – Are we contributors or parasites – Introspection 342. Delivering value to stakeholders 343. Revolutionising CA practice with common methodologies and training – a value proposition 344. Profession continuity planning 345. CA practice development strategies 346. Role of Chartered Accountants/ Professional opportunities in Government Sector/ Government Machinery 9 OPTIONAL TOPICS ACCOUNTING AND AUDITING 347. Audit of Members of Stock Exchanges and other Capital Market intermediaries 348. Accounting, Review and Compliance Audit of Cooperative Societies and other Government Bodies 349. Accounting Standards for SMEs and Role of Chartered Accountants 350. Accounting and Auditing Issues relating to Charitable Trusts 351. Accounting and Auditing Standards for NGO Sector 352. Audit of Educational Institutions 353. Audit Reports in Public Sector 354. Audit under Sales Tax Laws 355. Bank Audit (Central Statutory Audit and Branch Audit) 356. Insurance Audit 357. Management and Internal Audit 358. Performance Auditing in the Public Sector 359. Stock and Receivables Audit 360. General Ledger processing 361. Bank Reconciliation 362. Production and Service Costing 363. Internal Audit Charter 364. Professional Opportunities in Internal Audit 365. Internal Auditor – Holding on to the Ethics 366. Industry Specific Issues in Internal Audit 367. Risk Based Internal Audit in Banks 368. Role of Internal Auditor in Basel III Disclosure Requirements 369. Activity Based Costing 370. Performance Audit & Local Bodies Audit 371. Accountability for Public Money 372. Practical problems related to preparation of annual accounts of Autonomous Bodies 373. Analysis of General Ledger balances/ Trial Balance & its consequences 374. US & UK GAAPs 375. Restatement of Financial Statements under US GAAP and IAS 376. Pronouncements and other documents of ICAI on Accounting and Auditing US & UK GAAPs 377. Implications of Sarbanes Oxley Act on the Internal Audit 378. Value for Money Audit – Is it different from Internal Audit? 379. Internal Audit and Disaster Recovery Planning Future Trend and Challenges in Indian Banking – A Fresh Look 380. Data Analysis in Internal Audit 381. Strengthening Governance Through Internal Audit 382. Integrated Assurance CORPORATE LAWS 383. Investor Protection & Minority Interest 384. Asset Reconstruction Companies 385. Mutual Funds – Constitution, Running and Compliances 386. Sarbanes Oxley Act, 2002 & Clause 49 of the Listing Agreement 387. Restructuring & Liquidation 10 388. Related Party Transactions – Procedures, Compliances and Corporate Best Practices 389. Classification & Registration of Companies 390. Management & Board Governance 391. Exchangeable Bonds 392. Foreign Trade Policy 393. Due Diligence Exercises 394. Private Equity – Scope and Methodology 395. Initial Public Offer (IPO) - Law and Procedures 396. Foreign Contribution (Regulation) Act 397. Mergers and Acquisitions - corporate law and procedure 398. Mergers and Acquisitions - Strategic issues (Management issues and role of CAs as Advisor) 399. Mergers and acquisition of CA firms – a prognosis 400. Valuation of Shares 401. Valuation of Business 402. Winding Up of Companies 403. How to undertake Capital Restructuring 404. Shareholder’s Agreement 405. How to draft Articles of Association 406. Joint Venture Agreements 407. Takeover of Companies/Shares 408. Estate Planning 409. Succession Planning 410. Corporate Succession Planning 411. Corporate Affairs Best Practices 412. Concept of Special Purpose Vehicles 413. Role of Escrow Accounts in Business Agreements 414. Drafting of Business Agreements 415. Drafting of Will - Legal Issues 416. Impact of Hindu Succession Act on Corporate Succession 417. Latest Amendments in Indian Succession Act 418. An in-depth overview of Labour Law compliances 419. Provident Fund Act – An overview 420. E.S.I. – Law, advantages to employees, compliances by employers 421. Bonus Act - Responsibilities of Employers - Role of Auditors/CAs in Certification of Available Surplus/Allocable Surplus 422. SARFAESI Act - Law, Case Laws and Current Issues 423. Concept of Participatory Notes 424. Reverse Mortgage: A Walking Stick at Old Age 425. Benefits of incorporating Corporate Structures outside India – Country Specific 426. Competition Law and Policy 427. FEMA – Rules & Regulations, Inbound & Outbound investments 428. Capital Markets – SEBI Regulations & IPO Issues 429. Practical Arbitrator – An Overview 430. Maxim of Interpretation 431. Social Security for Unorganized Sector – New Pension Scheme 432. Changing Spectrum of the Social Security Law in India 433. Board Room Process (Role of Directors, participating in Strategic decision making and Review, Making Board Meetings effective) 434. Enhancing Board performance – assessing competencies of the directors 11 435. Issues and Cases relating to Unjustified Removal of Auditors and Independence of Auditors 436. Nidhi Companies 437. Provisions of Section 8 – Companies formed with Charitable objects 438. Disqualification of Directors 439. Loan to directors and Inter corporate Loans 440. Managerial Remuneration and Responsibilities of KMPs. 441. Role and Responsibilities of Independent Directors and Schedule IV – Code for Independent Directors 442. Acceptance and Issue of Deposits under the Companies Act 2013 443. Impact of Companies Act, 2013 on Private Companies 444. Reporting on Internal Financial Control 445. Powers and duties of Auditors 446. Reporting by Auditors 447. Appointment of Auditors 448. Fraud Reporting 449. Corporate Governance provisions and Women Independent Directors under the New Companies Act, 2013 450. Schedule II – Depreciation 451. Penalty provisions under the Companies Act, 2013 452. Internal Audit under the Companies Act, 2013 453. Role and responsibility of Board of Directors 454. Consolidated Financial Statements 455. Provisions of Accounts and Audit and Rules thereunder 456. Opportunities for Chartered Accountants under the New Companies Act, 2013 FINANCIAL MANAGEMENT 457. Assessing Risk in Public Sector 458. Asset Liability Management 459. Credit Risk Management in Banks 460. New Investment Strategies 461. Reserve Bank of India Guidelines on External Commercial Borrowings and Investment Abroad 462. Developments in Indian Capital Markets: Primary Markets and Secondary Markets 463. Financial Restructuring / Re-engineering and Financial Reporting 464. Restructuring/ Recovery Management of NPAs 465. Commodity Market 466. Technical Analysis of Share Market 467. Business Planning 468. Internal Audit and Business Continuity Planning 469. Corporate Restructuring 470. Open Offer: What and How 471. Analysis of Mutual Funds – how to see which fund is better through some benchmarked methods 472. Business Process Outsourcing 473. Knowledge Process Outsourcing 474. Intellectual Property Rights and its Valuation 475. Supply Chain Management 476. Material requirement Planning (MRP-I & MRP-II) 477. Treasury and Cash Management 478. Cash Flow Forecasting 12 479. Preparation of operational and Capital Expenditure Budgets 480. Depository System / Dematerialization 481. Strategic Management of Venture Capital 482. Corporate Debt Market TAXATION 483. Tax Planning 484. Penalties under Direct Tax Laws 485. Law and Practice of Appellate proceedings 486. Representing a Case Before Appellate Authorities under Income Tax – with Mock Tribunals 487. Annual Budget Setting and Forecasting 488. Industrial Park Scheme, 2008 489. Indian Federal Finance 490. Taxation of real estate transactions 491. Taxation of Charitable Trusts 492. Taxation of HUF and Family arrangements 493. Money Laundering and Taxation 494. Tax policy & Administration 495. Direct Taxes issues arising in the following Industries: i. Media and Entertainment ii. Hospitality iii. Banking and Financial Services iv. Retail v. Software WORLD TRADE ORGANISATION 496. Special Economic Zones 497. Emerging Professional Opportunities in the WTO Regime 498. Anti-subsidy and Anti Dumping – Law and practice 499. General Agreement on Trade in Services (GATS) – Issues for Accounting Profession 500. International Trade Laws 501. Issues relating to TRIMS 502. Trade Related Aspects of Intellectual Property Rights – Role of Chartered Accountants 503. International Commercial Arbitration 504. Trade Remedies 505. 100% Export Oriented Units (EOU) 506. Export of Services 507. Free Trade Agreements / Regional Trade Agreements / Preferential Trade Agreements 508. Destination India 509. Carbon Trading INSURANCE AND RISK MANAGEMENT 510. Detection and Prevention of Insurance Fraud 511. Audit of Entities involved in Life Insurance Business 512. Audit of Entities involved in General Insurance Business 513. Insurance Broking 13 514. Agricultural Insurance 515. Risk Management - Its Essentials and Process 516. Financial Risk Management 517. Accounting Issues for Entities involved in Life Insurance Business 518. Accounting Issues for Entities involved in General Insurance Business 519. Reinsurance Market, Special Areas of Reinsurance 520. Inward Reinsurance 521. Reinsurance Practice 522. Reinsurance Administration 523. Urban Insurance Issues 524. BPO and Life Insurance Business 525. BPO and General Insurance Business 526. Information Technology and Life Insurance Business 527. Information Technology and General Insurance Business 528. Engineering Insurance 529. Management Audit of Insurance Companies – Life Insurance 530. Management Audit of Insurance Companies – General Insurance 531. Total Quality Management (TQM) in Life Insurance Industry 532. Total Quality Management (TQM) in General Insurance Industry 533. Issues and Perspectives on Bank Assurance [covering basics, accounting, auditing and other compliance issues] 534. Insurance Arbitration 535. Third Party Claims Management 536. Enterprise Risk Management (including maintenance of risk management systems and processes) 537. Terrorism Risk Insurance 538. Asset Liability Management in Life Insurance Business 539. Asset Liability Management in General Insurance Business 540. Exchange Control & Taxation in General Insurance Business 541. Exchange Control & Taxation in Life Insurance Business 542. Risk Management and Loss Assessment TOPICS FOR FEMALE CHARTERED ACCOUNTANTS 543. Being impactful in your profession 544. Living and working in balance 545. Opportunities for women professionals in today’s era 546. Safety and security at workplace 547. Managing and Succeeding 548. Building bridges with stakeholders 549. Building high performance teams 550. Career success and mentoring 551. Ensuring safe work environments 552. Helping Employees Achieve 553. Better Work/ Life Balance 554. Harassment in the workplace : Combat Strategies 555. Human relations movement 556. Supporting women entrepreneurship and creation of jobs for women 557. Investment in women leadership for tomorrow 558. Role of women vis a vis societal expectations 559. Strategies for overcoming the fear of failure and rejection 560. Leadership during times of complexity and change 14 561. Improving your mental focus: Getting the most out the day 562. Entrepreneurial excellence in today’s culture 563. Organizational change – how to tackle fears? 564. Managing Stress 565. Progressive women – Apprehensions of society 566. Reading Others, Writing yourself 567. Productive Emotions in the Workplace 568. The becoming of a Women Professional – Empowering Yourself 569. CA Women in Value Added Functions 570. Women Leaders – making a mark in Men’s World – Challenges and Success Mantras 571. Gender diversity: Flexi working conditions, Sexual harassment & Challenge OTHERS 572. Insolvency Laws: Role of Chartered Accountants 573. ISO Certification 574. CA: Adding Value to Economic Growth 575. Workers Compensation 576. Introduction to Energy Insurance 577. Regulatory framework for Retirement Benefits – Current Issues in India 578. Recent International Developments in Employee Benefits; Accounting, Auditing and Taxation Issues 579. Software Technology Parks (STP), Electronic Hardware Technology Parks (EHTP) 580. Advisory and related services to State and Central Government 581. Academic / Research Opportunities 582. Evolving Role of Chief Financial Officer (CFO) 583. Strategic Planning 584. Environmental Accounting 585. Regulatory Developments in Countries Abroad 586. Urban Planning and Environment 587. World Economic Development and Investment Planning 588. Foreign Reserves 589. Value Analysis 590. Role of Chartered Accountants in Banking Sector 591. How to Move to Next Orbit of Professional Practice 592. Regional Trade Agreements: Road Ahead for Agricultural Sector 593. The Global Demand for Enterprise Risk Managers and the Emergence of the Risk Intelligent Entity. 594. Ethics Principles & Standards 595. Augmenting value creation through entrepreneurial vision 596. Transition of an Accountant to Entrepreneur 597. Profession in Public Services: Emerging Paradigm 598. CA Profession: A Perfect Launch Pad for future Entrepreneurs 15