Institute of Bankers of Sri Lanka - IBSL - Diploma in Compliance

Objectives

Upon completion of the programme, participants will be able to demonstrate:

• understanding and knowledge of the regulatory environment, including the role and powers of the Central Bank of Sri Lanka
• understanding and knowledge of the role and responsibilities of both the Compliance function and the Compliance Officer, and the skills needed to successfully discharge these
• understanding and knowledge of the issues to be considered in developing compliance policies and procedures
• familiarity with money laundering offences, key regulatory anti money laundering requirements
• familiarity with a variety of different types of financial crime, including the identification of such crimes.

Duration

• 100 hour

Language

• English