As Sri Lanka prepares for its upcoming Financial Action Task Force (FATF) review, Deloitte has reinforced its commitment to strengthening Anti-Money Laundering (AML) practices through thought leadership and client engagement.
At the 10th National Conference of the Institute of Internal Auditors Sri Lanka, Deloitte leaders highlighted the urgency of robust governance, risk-based compliance, and stronger internal controls.
A subsequent client event addressed practical aspects of AML, cybersecurity, and regulatory change. Combining global expertise with local insight, Deloitte continues to support organisations in building resilience, enhancing compliance, and ensuring confidence in Sri Lanka’s financial system.
