Training & Awareness Programmes
YEAR 2023
- Awareness Programme for Gem and Jewellery Sector on AML/CFT Compliance Obligations and New Developments - July 04, 2023
- Awareness Programme for Real Estate Sector on AML/CFT Compliance Obligations and New Developments - June 26, 2023
- Training Program on AML / CFT Compliance Obligations for Licensed Stockbrokers - June 13, 2023
- Training Program on AML / CFT Compliance Obligations for Insurance Companies - June 12, 2023
- Workshop on AML and CFT for Licensed Finance Compnanies organized by the Finance Houses Association - May 31, 2023
- Interpol's Global Action on Cybercrime Extended (GLACY+) Workshop in Sri Lanka - May 22-24, 2023
- Series of Awareness Sessions for the Officers of the Sri Lanka Police
- Countering Trade Based Money Laundering Masterclass for Licensed Banks, Law Enforcement Agencies and Regulators in Sri Lanka - January 25-26, 2023
- Public Awareness Session on "How to Protect Your Money from Scams?" - January 5, 20231
YEAR 2022
- ML/TF Risk Assessment Workshop for Financial Institutions in Sri Lanka - December 1-2, 2022
- High-Level Web Conference for Board of Directors and Senior Management of Licensed Banks, Licensed Finance Companies and Money Value Transfer Service Providers - November 30, 2022
- High-Level Web Conference for Insurance Sector on “Responsibility of Creating a Compliance Culture” - November 4, 2022
- Awareness Session for the Members of the Gem and Jewellery Sector on “Obligation to Comply with AML/CFT Requirements for Strengthening Economic Development of the Country” – October 17, 2022
- Awareness Session for the Members of the Real Estate Sector on “AML/CFT Developments relating to Real Estate Business and Construction Sector” –September 30, 20222
- First Session of the Anti-Money Laundering Webinar Organized by Sri Lanka Institute of Internal Auditors– February 28, 2022
- Awareness Session for the Officials of ROC on "ML/TF Risk, AML/CFT Framework of the Country and the Role of FIU"- 8th and 9th of February, 2022