Recent updates in AML/CFT envioronment & Red flags to detect ML/FT risk in the Banking Sector.
The session provides an overview of the legal and regulatory framework, examples of vulnerabilities faced by the banking sector, financial crime trends, and the use of the risk-based approach to mitigate the risk.
Venue: Institute of Bankers of Sri Lanka - Colombo 08
Evening Forum organized by the
Continues Professional Development Committee
The session provides an overview of the legal and regulatory framework, examples of vulnerabilities faced by the banking sector, financial crime trends, and the use of the risk-based approach to mitigate the risk.
Venue: Institute of Bankers of Sri Lanka - Colombo 08
Areas that will be covered,
Digitalization
- What is Digitalization
- New Trends & cases in Digitalization
Cryptocurrency
- Introduction to evolution of Cryptocurrency
- Regulations & recent trends
MR. D KUMARATUNGE
Director Payments & Settlements Department
Central Bank of Sri Lanka
MR. P SENARATNA
Payments & Settlements Department
Central Bank of Sri Lanka
WELCOME TO
ASSOCIATION OF PROFESSIONAL BANKERS, SRI LANKA
Established in 1988, the Association of Professional Bankers, Sri Lanka has been the most representative organisation of banking professionals in the Island and has functioned as a forum that brings together leading personalities in business administration and intellectual discussion in the contemporary banking scene. We invite you to enter this portal, browse as you wish and let us know if you have any comments or suggestions.
32nd Annual General Meeting
APBSL AGM
Meeting ID: 886 1321 7478
Passcode: 44855
32nd Annual General Meeting
APBSL AGM
Meeting ID: 886 1321 7478
Passcode: 44855
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