ANTI-MONEY LAUNDERING 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. 

𝐌𝐫. 𝐏𝐢𝐲𝐚𝐥 𝐅𝐞𝐫𝐧𝐚𝐧𝐝𝐨
Master of AML & CTF | Master of Fraud & Financial Crimes | Member of ACAMS Telecommunications Fraud Investigator & Financial Crime Specialist from Australia
Senior Executives, Senior Managers, Managers & C-Suite Professionals
𝐂𝐨𝐧𝐭𝐚𝐜𝐭 𝐔𝐬 𝐍𝐎𝐖!
0706 590 992
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