Compliance Archives

March 25, 2024

Do you really Know Your Customer? Dossiers ensures that you do. Anagha Smrithi Bridging The Gap: The need to keep up with strict AML (anti-money-laundering) regulations is often challenging for financial institutions. Consistently steering clear of regulatory fines can become costly, demanding and time intensive. A new Sri-Lankan start-up called Dossiers recognizes this challenge and […]

October 2, 2023

Bridges market gap of essential medical equipment, minimize reliance on imports Launches world’s first living analytical intelligence instrument ‘Living LC’ Provides unprecedented speed through Client Server for networked laboratories Hayleys Lifesciences, a pre-eminent supplier of cutting-edge analytical equipment and consumables, announced its intention to harness the power of its extensive global network […]

September 11, 2023

The ‘Corporate Governance Awareness Session’ organized by the Finance Houses Association of Sri Lanka (FHA), the apex body of all registered Finance Ccompanies, was held at the Siyapatha Tower on the 11th August 2023. Held in collaboration with the Central Bank of Sri Lanka (CBSL), the main objective of this event was […]

May 25, 2022

The landmark achievement for Binance represents its first DASP registration in the European Union and demonstrates its commitment to being a compliance-first exchange YAOUNDE, Cameroon, May 24, 2022/APO Group/ –Binance (www.Binance.com), the world’s largest crypto and blockchain infrastructure provider, earlier announced that Binance France SAS has been granted a Digital Asset […]

April 1, 2022

The comprehensive 8-week program will help strengthen participants’ governance, regulatory compliance, and risk management capabilities CAPE TOWN, South Africa, March 31, 2022/APO Group/ — Africa Women Innovation and Entrepreneurship Forum (AWIEF) (www.AWIEForum.org) in partnership with USAID Southern Africa Trade and Investment Hub (USAID TradeHub) is proud to launch a new program […]

January 6, 2022

Aparajitha Corporate Services Private Limited, India’s no. 1 company for Compliance in association with 3W, a leading Transformational Consulting and Training Company in Sri Lanka, organised its 2nd Global Compliance Webinar recently. Aparajitha Corporate Services Private Limited introduced its Global E-Governance & Compliance Platform – ‘Compfie’ in Sri Lanka in association with 3W Consulting headquartered in Colombo, […]

A Brand New AML-Compliance Toolkit: Made in Sri-Lanka, Powered By AI

Accelerating local pharma growth: Hayleys Lifesciences empowers manufacturers with cutting-edge scientific tech & compliance solutions

Corporate Governance Awareness Session hosted by Compliance Forum of the Finance Houses Association at the Siyapatha Tower, concludes a success

Binance is a Fully Regulated Digital Asset Service Provider in France, Just After Receiving Licenses in Dubai and Bahrain

AWIEF launches a USAID funded program: Enhanced Small Medium Enterprises (SMEs) Investment and Export Readiness Through a Digital Platform

Mitigating Bribery, Corruption & Corporate Risks with automated compliance