The Institute of Certified Public Accountants of Uganda (ICPAU) invites you for the FRAUD AND MONEY LAUNDERING SEMINAR scheduled as follows:
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DATE |
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THURSDAY, 9 MAY 2019 |
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VENUE |
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HOTEL AFRICANA, KAMPALA |
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TIME |
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8:00 AM TO 5:00 PM |
OBJECTIVE
The seminar is designed to update participants of the emerging requirements/compliance of the Ant- Money Laundering Act (AML), 2013 and Regulations.
The seminar will enable participants appreciate how to:
- Spread a culture of compliance within their institution
- Guard against money laundering threats
- Meet mandatory requirements of AML Act and Counter Terrorist Financing Laws and Regulations.
OUTLINE
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S/N |
TOPICS |
Presenters |
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1. |
ANTI MONEY LAUNDERING LAWS & REGULATIONS: COMPLIANCE CHALLENGES |
Ms. Sarah M. Chelangat and Mr. Edward Balaba Ernst & Young |
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2. |
COMBATING MONEY LAUNDERING AND TERRORIST FINANCING |
Samuel Were Wandera, Director, International Relations and Strategic Analysis, Financial intelligence Authority |
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3. |
INTERNAL CONTROLS AND FRAUD: EMERGING ISSUES |
CPA Samuel Mankaati, Internal Auditor, Bank of Uganda |
WHO SHOULD ATTEND?
Members charged with Governance, Compliance and Supervisory duties; Practising Accountants; Accountants employed in Public, Business and Industry Sectors; Accountancy Trainers; Consultants, Business Executives, Other Professionals; and all individuals involved in making decisions from middle to top management levels in banking, insurance, forex bureau, real estate, NGOs, Cooperatives among others.
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SEMINAR FEES (MEALS & REFRESHMENTS): - Members & students of ICPAU - Shs 140,000 - Non-members - Shs 160,000 Deadline for booking is Tuesday, 7 May 2019 NB: Kindly note that payments can only be made by: Cheque/Direct Credit/ Transfer or by Moble Money using the member/student ID. |
ACCOUNT DETAILS
Account Name: Institute of Certified Public Accountants of Uganda Account Number: 3100009548 Bank: Centenary Rural Development Bank Limited Branch: Lugogo, Kampala, Plot 3A2 – 3A3, Kampala Swift Code: 163047 |
Institute of Certified Public Accountants of Uganda
Plot 42 Bukoto Street, Kololo, P.O. Box 12464, Kampala, Uganda
Tel: 0393–262333, 0393–266920, 0393-265590
Email: cpd@icpau.co.ug, finance@icpau.co.ug Website: www.icpau.co.ug