Association of Compliance Officers of Banks (ACOB) proudly presents, The Compliance Symposium 2018. Symposium will be held on 13th November...
Blog
Standard Chartered’ Top Regional Trainer Updates Compliance Officers of SL Banks
Nov 18,2015November 18, 2015
Regulatory Update from India and New Zealand
Feb 16,2016February 23, 2016
Country Updates Status of Regulation India RBI has amended the Know Your Customer (KYC) norms with regards to Change in...
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...
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)...
Country Updates from France and Vanuatu, Changes to UN AL-Qaida Sanction List
Feb 16,2016February 23, 2016
France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....
Association of Compliance Officers of Banks Members’ get-together
Nov 12,2015February 26, 2016
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 team
Nov 12,2015February 26, 2016
The Association of Compliance Officers of Banks – Sri Lanka recently elected its new council for the year 2012/13. The...
- 1
- 2