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94112425777 / 94112425775

Business & Management

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


Duration

100 hours

Category

Business & Management

Course Level

Diploma / HND

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