Our Courses

One Day Seminar on Anti Money Laundering and KYC

  • Commencement

    26th November 2022 (Saturday 9.00 am. to 4.30 pm.)

  • Duration

    One Day

  • Medium


Course Fee

Full payment : Rs.8000/-


Session I       

Anti-money laundering / Countering the Financing of Terrorism

(a) Overview of AML Concepts and Application
(b) The Need to Combat Money Laundering and Financing of Terrorism
(c) Global approach on AML/CFT

Session II

Sri Lanka’s AML/CFT Legal Framework
a) Obligations of reporting Entities
b) Powers and Functions of the FIU

Session III

Customer Due Diligence Rules No. 1 of 2016

a) Customer Due Diligence
b) Politically Exposed Persons
c) Beneficial Ownership responsibilities

Session IV

Implementation of UNSCRs

Payments for IBSL Class Fees

Bank of Ceylon 74728257
People's Bank 309 1004 5 2536729
Commercial Bank of Ceylon PLC 1108650201
Hatton National Bank PLC 115010128234
Sampath Bank PLC 002960000652
National Savings Bank 10912 01 01192

+94 11 2425777