Sri Lanka faces growing money laundering risks across sectors. Complex ownership, virtual currencies, and global standards demand adaptive risk management, stronger data governance, and expanded anti-money laundering efforts beyond traditional banking.
In this panel, KV Karthik of Deloitte India, Muzawwir Manzeer of Deloitte Sri Lanka, and Vengadasalam Balagobi of Deloitte Sri Lanka discuss the challenges Sri Lanka faces and how targeted policies and institutional cooperation can push the country’s anti-money laundering efforts in the right direction.
An Echelon brand partnership with Deloitte Sri Lanka
#Echelon #Deloitte #DeloitteSriLanka #CyberSecurity #RiskManagement #FinancialIntegrity
