Event

ANTI-MONEY LAUNDERING COMPLIANCE & FINANCIAL CRIME RISK MANAGEMENT

🚨💼 𝐌𝐚𝐬𝐭𝐞𝐫 𝐀𝐌𝐋 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 & 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭! 💼🚨
𝐂𝐏𝐌 𝐒𝐫𝐢 𝐋𝐚𝐧𝐤𝐚 proudly presents the 𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐏𝐫𝐨𝐠𝐫𝐚𝐦𝐦𝐞 𝐢𝐧 “𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 & 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭” designed for professionals seeking practical expertise in AML/CTF compliance, risk management, and financial crime prevention. 🌍⚖️
 
🎤 𝐑𝐞𝐬𝐨𝐮𝐫𝐜𝐞 𝐏𝐞𝐫𝐬𝐨𝐧:
𝐌𝐫. 𝐏𝐢𝐲𝐚𝐥 𝐅𝐞𝐫𝐧𝐚𝐧𝐝𝐨
Master of AML & CTF | Master of Fraud & Financial Crimes | Member of ACAMS Telecommunications Fraud Investigator & Financial Crime Specialist from Australia
🗓️ 15, 22 & 28 July 2026
⏰ 9.00 AM – 5.00 PM
📍 Galle Face Hotel, Colombo 03
🌐 Medium: English
 
👥 𝐓𝐚𝐫𝐠𝐞𝐭 𝐀𝐮𝐝𝐢𝐞𝐧𝐜𝐞:
Senior Executives, Senior Managers, Managers & C-Suite Professionals
 
🎓 20 CPD Credits Awarded
💰 Programme Fee: Rs. 45,000/- per person
🏢 Corporate Discounts Available
 
⚡𝐋𝐢𝐦𝐢𝐭𝐞𝐝 𝐒𝐞𝐚𝐭𝐬 – 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐍𝐨𝐰!
 
𝐂𝐨𝐧𝐭𝐚𝐜𝐭 𝐔𝐬 𝐍𝐎𝐖! 📞0706 590 992 📧training@cpmsrilanka.org

Reserve Your Seat Now