Compliance Learning Portal

Program for GIHPL employees in maintaining compliance with:

  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CFT)
  • Know Your Customer (KYC)

As per regulatory oversight of Central Bank of Sri Lanka (CBSL) and Financial Investigation Unit (FIU) aligned with the recommendations of Financial Action Task Force (FATF)

Select Your Department Courses