• Log In
ACOB - Association of Compliance Officers of Banks ACOB - Association of Compliance Officers of Banks
  • HOME
  • ABOUT ACOB
  • MEMBERSHIP
  • PROFESSIONAL DEVELOPMENT
  • NEWS & EVENTS
  • CONTACT US
Home Publication Committee Presentations Compliance Insights 2024 May

Compliance Insights 2024 May

1May 30, 2024June 4, 2024
In Publication Committee Presentations

Compliance Insights – May Edition

ACOB’s ‘The Big Compliance Symposium’ tomorrowACOB 2nd Interbank Compliance Quiz today

Share this post?

Tweet

More posts

  • Popular
  • Latest
ACOB – AGM & Get together 2019
The Big Compliance Convention in Sri Lanka
Association of Compliance Officers of Banks Annual Get-Together
Association of Compliance Officers of Banks Annual Get-Together
Standard Chartered conducts session for local compliance officers
Standard Chartered conducts session for local compliance officers
ACOB’s “The Compliance Symposium 2025” tomorrow
ACOB’s “The Compliance Symposium 2025” tomorrow
ACOB’s ‘The Big Compliance Symposium’ tomorrow
ACOB’s ‘The Big Compliance Symposium’ tomorrow
ACOB 2nd Interbank Compliance Quiz today
ACOB 2nd Interbank Compliance Quiz today
ACOB – AGM & Get together 2019

About us

Association of Compliance Officers of Banks – Sri Lanka (ACOB SL) was formally established in 2010 with the objective of sharing experiences, knowledge and facing challenges common to compliance officers of banks in a more standardized manner and to set a level playing field on regulatory compliance among banks.

Our contacts

Secretary – ACOB
People's Bank, C/O Compliance Officer, Compliance Department, 7th Floor, No 75, Sir Chittampalam A. Gardiner Mawatha, Colombo 02, Sri LankaSri Lanka
Phone: +94 11 2481650Email: acob_sl@yahoo.com

About Us

Association of Compliance Officers of Banks – Sri Lanka (ACOB SL) was formally established in 2010 with the objective of sharing experiences, knowledge and facing challenges common to compliance officers of banks in a more standardized manner and to set a level playing field on regulatory compliance among banks.

Useful Links

  • CBSL
  • FIU
  • SLBA
  • OFAC
  • DFE

Quick Links

  • About ACOB
  • Membership
  • News and Events
  • Contact Us

Latest News

  • ACOB’s “The Compliance Symposium 2025” tomorrow
  • ACOB’s ‘The Big Compliance Symposium’ tomorrow
  • Compliance Insights 2024 May
© 2016. All Rights Reserved. ACOB. Web Development & Design by One Day Digital