Uganda Introduces Know Your Customer (KYC) Process to Boost Financial Integrity

The Government of Uganda has recently introduced a Know Your Customer (KYC) process aimed at promoting financial integrity and combating money laundering in the country.

What is KYC?

The KYC program offers a comprehensive introduction to KYC principles, frameworks, and essential elements. It’s perfectly suited for individuals entering the realm of KYC and professionals involved in customer due diligence.

Who is this course for?

This course is designed for:

New entrants in CDD roles
Client managers
Project managers
Operational staff
Middle office and sales assistants
Consultants
Audit professionals
Anyone whose role involves managing risk in the CDD process

A good standard of English is required to get the most out of this course.

Program Structure

The program will involve a mix of self-study and interactive learning sessions with virtual instructor-led training (VILT). Participants will study alongside like-minded individuals, engaging with rich media content and accessing additional support from tutors.

Course Materials

Access to online materials for three months
Two sessions of 3-hour VILT workshops
Online exam (multiple-choice)
One free exam resit

Program Fee

The program fee is:

$1,700.00 for stakeholders
$1,700.00 for non-stakeholders

Upcoming Session

The first session will take place on September 25-26, 2024, from 9:00 am to 12:00 pm.

Learn More

Interested individuals can download the brochure here to learn more about the program and how it can benefit their organization.