Panduka AbeysingheJul 18,2018September 7, 2018By acob Mr.Panduka Abeysinghe Head of Compliance ICICI Bank Limited, Colombo- Tel: 011-4242479 E mail: panduka.abeysinghe@icicibank.com
Chamara DivithuragamaJul 18,2018September 8, 2019By acob MBA, BSc Head Compliance State Bank of India- Tel: 011-4446814 E mail: compliance.lk@statebank.com
Fintelekt Organizes 2nd Annual AML Summit in ColomboJun 09,2016October 21, 2018By acobIn Uncategorized Fintelekt, an India-based provider of professional training and certification for the financial sector, organized the 2nd Annual Anti-Money Laundering (AML)...
Standard Chartered conducts session for local compliance officersJun 09,2016June 9, 2016By acobIn MEDIA
Association of Compliance Officers of Banks Annual Get-TogetherFeb 24,2016February 25, 2016By acobIn MEDIA The Annual Get-Together of the Association of Compliance Officers of Banks (ACOB) – Sri Lanka was held at the HNB...
REGULATORY ACTIONS FOR THE VIOLATION OF ANTI MONEY LAUNDERING REGULATIONSFeb 16,2016February 26, 2016By acobIn LATEST NEWS, NEWS Regulatory Actions taken on Entities in India, United Arab Emirates and United States of America for Violating Anti Money Laundering...