UNSEEN THREATS: EQUIPPING NON-FINANCE MANAGERS TO RECOGNIZE & RESPOND TO FINANCIAL CRIME
𝐔𝐧𝐬𝐞𝐞𝐧 𝐓𝐡𝐫𝐞𝐚𝐭𝐬: 𝐄𝐪𝐮𝐢𝐩𝐩𝐢𝐧𝐠 𝐍𝐨𝐧-𝐅𝐢𝐧𝐚𝐧𝐜𝐞 𝐌𝐚𝐧𝐚𝐠𝐞𝐫𝐬 𝐭𝐨 𝐑𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 & 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐭𝐨 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞Join us for a focused workshop designed to raise awareness on 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋) in overlooked and unregulated sectors. Learn how to identify red flags, uncover gaps, and apply strategic measures to protect your organization from financial crime.
Facilitator: Mr. Piyal Fernando
Date: Wednesday, 20th August 2025
Time: 9.00 AM – 4.30 PM
Venue: Marco Polo, Excel World, ColomboLimited seats available! Reserve yours today!
Reserve Your Seat Now
