Workshop on customer due diligence and enhanced due diligence

Monday, 18 February 2019 01:32 - - {{hitsCtrl.values.hits}}

With Sri Lanka placed on FATF’s list of jurisdictions that are non-compliant and now blacklisted by the EU, designated financial businesses and non-financial businesses including real estate agents, casino operators, gem merchants, lawyers, etc. have to demonstrate that serious attempts are being made to conduct proper due diligence on every customer and enhanced due diligence on politically-exposed persons, etc.

Through case studies the participants will learn how to conduct sensitive CDD and ECDD and the pitfalls to be aware of.

A workshop will be conducted on 27 March at Movenpick Hotel from 2 p.m. to 5:30 p.m. by Dr. Dayanath Jayasuriya P.C. the author of several publications on anti-money laundering and the combatting of terrorist financing who has trained compliance officers in more than 20 countries.

A panel discussion will follow the main presentation.

As case studies to be considered will be provided in advance to registered participants, early registration is advised. Contact Lara +94 (77) 071 5595/James 0714725234 for registrations.

EU publishes money laundering blacklist, urges banks to apply customer due diligence

Discover Kapruka, the leading online shopping platform in Sri Lanka, where you can conveniently send Gifts and Flowers to your loved ones for any event including Valentine ’s Day. Explore a wide range of popular Shopping Categories on Kapruka, including Toys, Groceries, Electronics, Birthday Cakes, Fruits, Chocolates, Flower Bouquets, Clothing, Watches, Lingerie, Gift Sets and Jewellery. Also if you’re interested in selling with Kapruka, Partner Central by Kapruka is the best solution to start with. Moreover, through Kapruka Global Shop, you can also enjoy the convenience of purchasing products from renowned platforms like Amazon and eBay and have them delivered to Sri Lanka.