Introduction
Following the overwhelming success of last year's series of training programmes for Tax & Revenue authorities, IFCCT is delighted to announce that a further series of meetings will be held in Colombo, Sri Lanka....more
The Course
The purpose of the course is to equip Income, Corporation and Customs & Excise officers with the tools to identify and respond to fraud, money laundering, terrorist financing and other financial crime...
Venue
Although small, Sri Lanka has many names: Ceylon, Serendib, Resplendent Isle, Teardrop of India, Island of Dharma and Pearl of the Orient....