Seminar on Money Laundering on Aug. 3
View(s):The Asia Pathfinder Legal Consultancy Services is conducting a seminar/workshop to familiarise and assist companies to comply with new obligations of reporting suspicious transactions.
The seminar will be held on August 3 at the Movenpick Hotel Colombo, the organisers said.
The seminar will give an overview of compliance requirements and the potential impact of non-compliance to report suspicious transactions, how cash transactions are to be managed, what constitutes a suspicious activity, how to assess whether a transaction may be related to the commission of any unlawful activity or criminal offence and to facilitate a responsive session to discuss concerns and clarifications required by participants.
The moderator and the key speaker of the seminar is Dr. Dayanath Jayasuriya PC, former Chairman of the Securities and Exchange Commission of Sri Lanka and the Insurance Board of Sri Lanka. Yasantha Kodagoda PC and Additional Solicitor General, Kalinga Indatissa PC and Malik Cader, Attorney at Law would be on a panel discussion.