📈 Strengthening Integrity in Sri Lanka’s Banking Sector Seminar

Corporate Management Consultants (CMC) will host a high-level seminar on 21 May at Cinnamon Lakeside (2:00 PM – 5:00 PM) to address critical vulnerabilities in the banking & financial services sector. • Objective: Enhance institutional resilience and public trust by addressing operational fraud, internal misconduct, and governance failures. • Key Focus Areas: - Examining emerging fraud risks and systemic governance weaknesses. - Reviewing international lessons on regulatory oversight and conduct risk. - Implementing global technological tools for fraud detection and monitoring. - Role of organizational culture and incentive structures in preventing misconduct. • Expert Panel: - Keynote by Justice A.H.M.D. Nawaz on the "Prosecution of Directors." - Insights from industry veterans including Faizal Salih (Amana Bank/SEC), Malik Cader (PMF Finance/Ministry of Finance), and experts in ICT/Cybersecurity from TechCERT. • Target Audience: Directors, compliance officers, and risk management professionals in banking and Fintech. _Registration info: 076 366 6246 / 070 642 0642_