Country Updates from France and Vanuatu, Changes to UN AL-Qaida Sanction ListFeb 16,2016February 23, 2016By acobIn LATEST NEWS, NEWS France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....
Regulatory Update from India and New ZealandFeb 16,2016February 23, 2016By acobIn LATEST NEWS, NEWS Country Updates Status of Regulation India RBI has amended the Know Your Customer (KYC) norms with regards to Change in...
Governance, Regulatory Compliance & Financial System StabilityNov 20,2015May 30, 2024By acobIn Member Articles
Standard Chartered shares expertise on ‘Risk Based Compliance’Nov 18,2015March 3, 2016By acobIn ACOB EVENTS
Standard Chartered’ Top Regional Trainer Updates Compliance Officers of SL BanksNov 18,2015November 18, 2015By acobIn ACOB EVENTS
Association of Compliance Officers of Banks Members’ get-togetherNov 12,2015February 26, 2016By acobIn MEDIA The members’ get together of the Association of Compliance Officers of Banks-Sri Lanka (ACOB) was held recently at the DFCC...
Association of Compliance Officers of Banks elects new teamNov 12,2015February 26, 2016By acobIn MEDIA The Association of Compliance Officers of Banks – Sri Lanka recently elected its new council for the year 2012/13. The...