International Conference on

Compliance Trends for Financial Institutions 2018 & Beyond

12 July 2018 | Galle Face Hotel | Colombo, Sri Lanka

INTRODUCTION

SLAAAA annual conference “Compliance Trends for Financial Institutions 2018 & Beyond” is a comprehensive one day program that provides participants with the most current information available on the changing regulatory landscape. Participants will hear from a distinguished panel of speakers that include local and foreign experts, chief of regulators and industry professionals and will get practical insights and knowledge of best practices to help them successfully manage compliance risk. Our suite of topics includes Regulatory Expectations and AML Compliance, Need of Artificial Intelligence for AML Compliance, Data Protection and Technology Priorities for Compliance, Global Trends for Investment and Finance Compliance and Innovation, Stagnation & Future of the Compliance Professionals. Some of the objectives of the Conference are:

 

  1. Provide guidance for compliance management amidst of dynamic regulatory environment
  2. Provide a platform to the industry professionals for the most up to date information on regulatory initiatives, developments, and enforcement activities impacting the industry
  3. Provide an opportunity for the local industry professionals to learn new compliance trends and international best practices and thereby support the country’s financial sector to grow
  4. Create a networking opportunity for policy makers, regulators, industry experts and other stakeholders to discuss best practices and learn from each other’s compliance programs

PROGRAM

WHO SHOULD ATTEND

  • Compliance Officers
  • Risk Officers
  • Internal and External Auditors
  • Regulators
  • IT & Information Security Officers
  • Business Continuity & Disaster Recovery Managers
  • Policy Makers
  • Attorneys
  • Inside and Outside Counsels
  • Business Unit Employees
  • Investment and Finance Managers
  • Company Executives
  • AML Officers

and anyone else interested in financial market compliance

VENUE

Galle Face Hotel

Sri Lanka’s iconic landmark, The Galle Face Hotel, is situated in the heart of Colombo, along the seafront and facing the famous Galle Face Green and is just moments form the city center’s shopping and dining destinations.

 

Accommodation

We are pleased to offer a discounted rate of $155 (nett per room per night for Superior room single occupancy with breakfast) at the Galle Face Hotel. To reserve a room, you may book online or call 0112 541 010 and ask for the SLAAAA compliance conference room block. The room block will be available until 30th June 2018 or until rooms sell out.

SPEAKERS

Eran-Wickramaratne

CHIEF GUEST

HON. ERAN WICKRAMARATNE
STATE MINISTER OF FINANCE & MASS MEDIA

Bryce-Hutchesson

GUEST OF HONOR

HIS EXCELLENCY BRYCE HUTCHESSON
HIGH COMMISSIONER TO SRI LANKA

KEYNOTE SPEAKERS

VAJIRA-WIJEGUNAWARDANE

MR. VAJIRA WIJEGUNAWARDANE
DIRECTOR GENERAL
THE SECURITIES & EXCHANGE COMMISSION OF SRI LANKA

YVETTE-FERNANDO

MS. YVETTE FERNANDO
ASSISTANT GOVERNOR
CENTRAL BANK OF SRI LANKA

SESSION SPEAKERS

MICHAEL-RASMUSSEN

MR. MICHAEL RASMUSSEN
GRC PUNDIT – USA

ANATOLY-KIRIEVSKY

MR. ANATOLY KIRIEVSKY
CHIEF COMPLIANCE OFFICER- ASIA PACIFIC REGION
OPTIVER – AUSTRALIA

AYESH-ARIYASINGHE

MR. AYESH ARIYASINGHE
ASSISTANT DIRECTOR
FINANCIAL INTELLIGENCE UNIT
THE CENTRAL BANK OF SRI LANKA

SUJIT-CHRISTY

MR. SUJIT CHRISTY
GRC & CYBERSECURITY PROFESSIONAL
DIRECTOR/ LAYERS-7 SEGURO CONSULTORIA PRIVATE LIMITED

Thilak-Piyadigama

THILAK PIYADIGAMA
CHIEF OPERATING OFFICER / SENIOR EXECUTIVE VICE PRESIDENT NATIONS TRUST BANK PLC

PANELISTS

RENUKE-WIJAYAWARDHANE

RENUKE WIJAYAWARDHANE
CHIEF REGULATORY OFFICER
COLOMBO STOCK EXCHANGE

GAYANI-GODELLAWATTA

MS. GAYANI GODELLAWATTA
DIRECTOR – SUPERVISION
THE SECURITIES & EXCHANGE COMMISSION OF SRI LANKA

BOSHAN-DAYARATNE

BOSHAN DAYARATNE
GROUP DIRECTOR/ CEO
CICRA HOLDINGS

SHAHAN-PIERIS

SHAHAN PIERIS
HEAD – CREDIT RISK MANAGEMENT
CITI BANK

PARAKUM-PATHIRANA

DR. PARAKUM PATHIRANA
HEAD OF IT – SECURITY & COMPLIANCE
LOLC TECHNOLOGIES LIMITED

VAJIRA-KULATILAKA

VAJIRA KULATILAKA
GROUP CEO
NDB CAPITAL HOLDINGS LIMITED
IMMEDIATE PAST CHAIRMAN OF THE COLOMBO STOCK EXCHANGE &
SOUTH ASIAN FEDERATION OF EXCHANGES

MANIQUE-KIRIELLA-BANDARA

MANIQUE KIRIELLA BANDARA
AVP COMPLIANCE
NATIONAL DEVELOPMENT BANK

INAM-CASSIM

MR. INAM CASSIM
HEAD OF COMPLIANCE
STANDARD CHARTED BANK

Kanishka-Yapa

KANISHKA YAPA
SENIOR INFORMATION SECURITY ENGINEER – SRI LANKA CERTICC

MODERATORS

SACHINDRA-SAMARARATNE

MR. SACHINDRA SAMARARATNE
PROGRAM MANAGER
INFORMATION AND COMMUNICATION TECHNOLOGY AGENCY SRI LANKA

NISTHAR-CASSIM

NISTHAR CASSIM
CHIEF EDITOR
DAILY FINANCIAL TIMES

SENAKA-KAKIRIWARAGODAGE

SENAKA KAKIRIWARAGODAGE
MANAGING DIRECTOR
NDB ZEPHYR PARTNERS LANKA (PVT) LIMITED

MADUKA-PERERA

MADUKA PERERA
CHAIRMAN – JUNIOR BAR OF SRI LANKA

RATES

SLAAAA Members

LKR 10,000.00

Non-SLAAAA Members

LKR 15,000.00

Group (3 or more)

LKR 10,000.00

Need Assistance?

Call us: +94 776 517 213

Email us: events@slaaaa.lk

Official Newspaper

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