Unauthorized Deposits
Program

Unauthorized Deposits

Instructor: Chanoori Jayasinghe *Director, Department of Supervision of Non-Bank Financial Institutions Central Bank of Sri Lanka


The Unauthorized Deposits course by Cash Logics Academy provides a comprehensive understanding of the legal, regulatory, and supervisory framework governing deposit-taking activities in Sri Lanka. Led by Chanoori Jayasinghe, a key authority in financial sector oversight, this program equips participants with the knowledge needed to identify, prevent, and respond to unauthorized financial activities within the non-bank financial sector.

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