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

Related Courses

Physical
IIHE Sri Lanka

IIHE Sri Lanka - Bachelor of Business Administration – International Tourism and Hospitality Management

IIHE Sri Lanka - Bachelor of Business Administration – International Tourism and Hospitality Management

clock-img

Duration

36 months

Medium

English

Physical
Colombo School of Business & Management

OTHM Diploma in Logistics and Supply Chain Management (Level 5)

OTHM Diploma in Logistics and Supply Chain Management (Level 5)

clock-img

Duration

8 Months

Medium

English

Physical
Wisdom Business Academy

ACCA Diploma in Accounting and Business (RQF Level 4)

ACCA Diploma in Accounting and Business (RQF Level 4)

clock-img

Duration

Medium

English

Physical
FIRST FRIENDS CAMPUS

OTHM Level 5 Extended Diploma in Business Management

OTHM Level 5 Extended Diploma in Business Management

clock-img

Duration

18 months

Medium

English

Physical
Sri Lanka Institute of Marketing (SLIM)

Professional Certificate In Marketing (PCM)

Professional Certificate In Marketing (PCM)

clock-img

Duration

Medium

English

Physical
Kensley Graduate School

Foundation In Business Management

Foundation In Business Management

clock-img

Duration

8 Months

Medium

English

Ask from Institute of Bankers of Sri Lanka - IBSL