Financial Crime World

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AML Training Resources in Uganda: A Game-Changer for Financial Professionals

Kampala, Uganda - In an effort to combat money laundering and terrorism financing, the International Compliance Association (ICA) has launched its flagship qualification in Anti-Money Laundering (AML) training resources in Uganda. The course is designed specifically for busy working professionals seeking to develop best practice AML initiatives and gain internationally recognized qualifications.

What You’ll Learn

The nine-month part-time course covers key topics including:

  • The international AML and CFT framework
  • Identifying laundering of proceeds from tax evasion
  • Recognizing terrorism financing and proliferation financing
  • Implementing an AML/CFT risk-based approach

Participants will also learn about management issues for an AML/CFT policy, culture and training, vulnerabilities of products and services, customer due diligence, transaction and activity monitoring, recognition, handling, and reporting, and dealing with authorities.

Course Format

The course features a mix of guided online study and attendance at live virtual classrooms delivered through award-winning interactive technology. Assessments include:

  • Three timed end-of-module assessments
  • One written assignment with an industry sector focus
  • One written case-study based assignment connecting up the elements of learning

Is This Course Right for You?

The course is suitable for:

  • MLROs/MLPOs and their deputies
  • Police and FIU/FCU staff
  • Managers with responsibilities for internal AML controls
  • Risk managers
  • Accountants
  • Lawyers

Participants must have a good standard of spoken and written English and one of the following:

  • Sound educational background
  • Attainment of an ICA International Advanced Certificate
  • Three years’ relevant work experience

Benefits of Joining the ICA Community

Upon enrolling in the course, participants will join an international community of over 30,000 members, gaining access to:

  • The uniquely personalized ICA Learning Hub
  • Weekly webinars covering the latest industry developments
  • Discounts on ICA events and further courses

I hope this helps! Let me know if you have any further requests.