ANTI-MONEY LAUNDERING COMPLIANCE & FINANCIAL CRIME RISK MANAGEMENT
𝐏𝐫𝐨𝐠𝐫𝐚𝐦𝐦𝐞 𝐇𝐢𝐠𝐡𝐥𝐢𝐠𝐡𝐭𝐬-𝐃𝐚𝐲 𝟏 | 𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐏𝐫𝐨𝐠𝐫𝐚𝐦𝐦𝐞 𝐢𝐧 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐚𝐧𝐝 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭CPM Sri Lanka successfully kicked-off the Professional Certification Programme in Anti-Money Laundering Compliance and Financial Crime Risk Management, bringing together professionals committed to strengthening their expertise in AML/CFT compliance and financial crime risk management.
Mr. Piyal Fernando, the Resource Person for Day One of the programme, delivered two insightful modules covering the fundamentals of money laundering and terrorist financing, key risk sectors in Sri Lanka, and the significance of effective KYC and CDD practices. The sessions further explored risk-based approaches, customer verification, beneficial ownership, ongoing monitoring, and the identification of red flags, equipping participants with essential knowledge to strengthen compliance and financial crime risk management frameworks.
