Author archive for: acob
Panduka Abeysinghe
Jul 18,2018September 7, 2018
Mr.Panduka Abeysinghe Head of Compliance ICICI Bank Limited, Colombo- Tel: 011-4242479 E mail: panduka.abeysinghe@icicibank.com
Chamara Divithuragama
Jul 18,2018September 8, 2019
MBA, BSc Head Compliance State Bank of India- Tel: 011-4446814 E mail: compliance.lk@statebank.com
Fintelekt Organizes 2nd Annual AML Summit in Colombo
Jun 09,2016October 21, 2018
Fintelekt, an India-based provider of professional training and certification for the financial sector, organized the 2nd Annual Anti-Money Laundering (AML)...
Association of Compliance Officers of Banks Annual Get-Together
Feb 24,2016February 25, 2016
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 REGULATIONS
Feb 16,2016February 26, 2016
Regulatory Actions taken on Entities in India, United Arab Emirates and United States of America for Violating Anti Money Laundering...