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KYC / Due Diligence Practices in Banks and Financial Institutions in Sri Lanka

In the era of technology driven trends such as digital banking and mobile payment systems, customer on-boarding gains significant importance. If done right, KYC and due diligence at the customer on-boarding stage allows the organisation to truly know their customer. Compliance officers from top banks, life insurance and finance companies in Sri Lanka were surveyed about the KYC and due diligence practices at their respective organisations through Fintelekt’s KYC/Due Diligence Survey conducted in April 2018. This Quick Insights Report highlights the results drawn from the survey. Download report

Fintelekt Certified AML Professional (FCAP)

This 4-day intensive residential masterclass is designed as a comprehensive refresher for senior AML practitioners from Asia to stay updated with latest tools, techniques and developments in the area of anti-money laundering and combating terrorist financing.

Upcoming Batches:
October 1-4, 2018 - Goa, India

For more details, click here