ECC Sri Lanka holds forum on ‘Effective Defence against Money Laundering’ and linked issues

On April 10, the European Chamber of Commerce (ECC) of Sri Lanka hosted an impactful session on “How to Implement Effective Defence Against Money Laundering and Corruption” at the European Chamber of Commerce of Sri Lanka. The event featured presentations by: Dr. Subhani Keerthiratne, Director FIU, Central Bank of Sri Lanka, Dr.

Matej Drascek, President IIA Slovenia, Muzawwir Manzeer, president IIA Sri Lanka and Partner Audit and Assurance at Deloitte, The ECC also held a dynamic panel discussion, moderated by Dr. Matej Drascek, with insights from: Dr. Subhani Keerthiratne, Jagath Perera, Partner at KPMG, Dinushan Dias, Compliance Officer at Ceylinco Life Insurance, The session provided participants with valuable tools to navigate AML regulations, strengthen compliance frameworks, and mitigate risks effectively.



.