Mastering Compliance Excellence :Training Session for Compliance Professionals

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Mastering Compliance Excellence :Training Session for Compliance Professionals

Commencement Date

50 Enrolled

2 hour

AdminIBSL

Course Overview

Contents

National Money Laundering and Terrorist Financing (ML/TF) Risk Assessment of Sri Lanka
Application of Listing Rules and Corporate Governance
Financial Consumer Protection Regulation
Technology Risk Resilience
Personal Data Protection
Key Changes to the Banking Act

Instructor

AdminIBSL

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0 Reviews

3 Students

52 Courses

Aruna: 074 016 6121 (aruna@ibsl.lk)
Sasee: 074 016 6116 (Sasee@ibsl.lk)

₨ 1,500.00

Duration 2 hour
Lessons 0
Quizzes 0
Language English
Skill level
Certificate yes

CONTACT US

ABOUT US

The IBSL was first established in 1964 in the name of Bankers’ Training Institute (Ceylon) by the Central Bank of Sri Lanka and re-incorporated in 1979 by an Act of Parliament, Institute of Bankers of Sri Lanka (Incorporation) Act No. 26 of 1979. The IBSL, as a professional body discharges four primary mandates according to the act.

CONTACT US

No. 80 A, Elvitigala Mawatha, Colombo 08,
Sri Lanka

+94 11 2425777
+94 11 2425775

info@ibsl.lk

Student Membership

Associate & Fellow Membership

for Membership Registration

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Student Membership

Associate & Fellow Membership

for Membership Registration

and

Member Logins