Thrive Advance Consultancy and Training Pvt Ltd

Thrive Advance Consultancy and Training Pvt Ltd Sri Lanka corporate training company. Learning & Development, Leadership Development, Team Training, Soft Skills & Customer Service Training.

FINCRIME MASTERY: Financial Crime Compliance training & CFCS certification coaching.

Think you can spot a fraudster?Most people do. But fraud, money laundering & trade-based laundering cases this year show...
19/08/2026

Think you can spot a fraudster?

Most people do. But fraud, money laundering & trade-based laundering cases this year show — risk hides in everyday decisions.

RiskWise is NOT just for compliance teams. It’s for HR, Finance, Ops, Procurement, Sales, IT, Legal, Admin & more.

One-day practical certificate to help you spot red flags and know when/how to escalate.

📅 22 Aug 2026 | Colombo 3 | 9AM-5PM
🎓 TACT Certified | LKR 12,500
Seats are limited — 2 days to go.

Call or WhatsApp: +94 77 353 1175
Enrol here: https://tact.learnworlds.com/course/riskwise

17/08/2026

He is a top performer. Breaking every sales target. The kind of number the whole team celebrates.

Then verification checks happen.

Some customers never actually requested the service. Some numbers do not add up. Something feels off.

How would you identify these shortcuts before they become a bigger problem?

Sales pressure creates blind spots. RiskWise helps professionals in sales, relationship management, and business development recognise the red flags that sit behind the numbers.

RiskWise: Financial Crime Awareness Certificate
One-day programme for professionals in HR, Finance, Procurement, IT, Sales, Legal, and Operations who are not financial crime specialists but whose everyday decisions matter.

22 August 2026 | Colombo | LKR 12,500
Includes classroom learning, case study assessment, lunch, refreshments, and your TACT certificate.

Call or WhatsApp +94 773 531175 to register or find out more.

13/08/2026

A department needs several items urgently.

Instead of one purchase request, the order gets split into three smaller purchases over two days.

Each one sits just below the approval threshold.

Nobody questions it because each individual request looks acceptable on its own.

Three small purchases. One bigger question.

Would you have paused?

This is exactly the kind of everyday moment RiskWise is built around. Not dramatic. Not obvious. Just a decision that quietly slips past the people closest to it.

RiskWise: Financial Crime Awareness Certificate
One-day programme for professionals in HR, Finance, Procurement, IT, Sales, Legal, and Operations who are not financial crime specialists but whose everyday decisions matter.

22 August 2026 | Colombo | LKR 12,500
Includes classroom learning, case study assessment, lunch, refreshments, and your TACT certificate.
Call or WhatsApp +94 773 531175 to register or find out more.

08/08/2026

Financial crime doesn't only sit with the compliance team. It shows up in HR, Finance, Sales, Procurement, and Operations too.

RiskWise: One day. Real red flags. A certificate that matters.

22 August | Colombo | LKR 12,500

DM us or call +94 773 531175 to register.

If you work in any of these roles, RiskWise was built for you.HR. Finance. Procurement. IT. Sales. Legal. Operations. Ad...
06/08/2026

If you work in any of these roles, RiskWise was built for you.

HR. Finance. Procurement. IT. Sales. Legal. Operations. Administration. Customer Service. Marketing. Strategy.

You are not a financial crime specialist. You were never trained to spot money laundering or identify a suspicious vendor relationship. But your decisions, your processes, and your relationships can directly influence whether financial crime enters your organisation or gets stopped at the door.

RiskWise is TACT's one-day financial crime compliance training programme for non-compliance professionals in Sri Lanka, giving you a practical understanding of what financial crime looks like in your role, how to recognise it, and what to do when something does not feel right.

▪️ 22 August 2026 | Colombo
▪️ One day | LKR 12,500 per participant
▪️ Lunch and refreshments included
▪️ Certificate of completion issued by TACT

Early bird rate available for the first 10 registrations.

Register now: tact.learnworlds.com/course/riskwise
Contact: [email protected] | +94 773 531175

"Financial crime awareness should not stop at the compliance team."Every department sees a different part of the risk pi...
27/07/2026

"Financial crime awareness should not stop at the compliance team."

Every department sees a different part of the risk picture - HR, Finance, Operations, Procurement, Sales, IT, Legal. If they don't know what "unusual" looks like, the risk gets missed.

Introducing RiskWise - Financial Crime Awareness Certificate by TACT.

This is NOT a box-ticking workshop. This is NOT about memorising definitions you forget by Monday.

RiskWise IS:
A full-day, practical, assessment-based learning experience designed to build judgement, questioning, and escalation confidence. You will learn to recognise what feels unusual BEFORE it becomes a problem - and know when to raise it.

Built for HR, Finance, Operations, Procurement, Sales, IT, Legal, DNFBPs and all support teams.

Date: 22 August 2026 (Saturday)
Time: 9:00 AM - 5:00 PM
Programme Fee: LKR 12,500
Certificate: Assessment-based certificate you earned.

Limited seats. To register or find out more:
Call / WhatsApp: +94 773 531175
Email: [email protected]

Organized by Thrive Advance Consultancy and Training Pvt Ltd

Many professionals in banks and DNFBPs are never told what financial crime risk looks like in their role.Not in HR. Not ...
24/07/2026

Many professionals in banks and DNFBPs are never told what financial crime risk looks like in their role.

Not in HR. Not in Finance. Not in Operations. Not in Procurement. Not in Sales.

RiskWise: Financial Crime Awareness Certificate changes that. One day. Practical learning. A certificate upon completion.

22 August 2026 | Saturday | Colombo
LKR 12,500 per participant
Early bird rate LKR 9,500 for the first 10 registrations

Tap below to register your interest. Seats are limited to 25.

A vendor who cannot clearly explain who owns the business.A customer who is in a hurry and does not want to answer strai...
17/07/2026

A vendor who cannot clearly explain who owns the business.

A customer who is in a hurry and does not want to answer straightforward questions.

An invoice that does not quite match the purchase order.

A colleague who never takes leave and gets uncomfortable when someone covers their work.

None of these feel like financial crime. All of them can be.

The problem is not that professionals ignore these moments. The problem is that nobody ever told them what those moments mean or what to do when they notice something feels off.

That is the gap RiskWise was built to close.

RiskWise: Financial Crime Awareness Certificate is a one-day programme for HR, Finance, Procurement, IT, Sales, Legal, Operations, and every other function that sits outside the compliance team but inside the organisation's risk perimeter.

22 August 2026 | Colombo | LKR 12,500 per participant
Lunch and refreshments included | TACT certificate upon completion
Early bird rate for the first 10 registrations

Register: tact.learnworlds.com/course/riskwise
[email protected] | 077 353 1175

11/07/2026

That’s exactly how financial crime slips through your business.

RiskWise is a practical 1-day financial crime awareness certificate for teams outside compliance — HR, Finance, Operations, Procurement, Sales, IT, Legal.

This is NOT a technical lecture. It’s role-relevant training to help your people spot red flags and escalate properly.

If your team is not in compliance, that may be exactly why they need RiskWise.

To register: Call TACT on 0773 531175 or email [email protected]

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No 46/8A Jayasuriya Road
Kandana
11320

Telephone

+94717351175

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