Overview:
The webinar will highlight insights into the responsibilities of accountable persons as required by the Anti-Money Laundering Act and propose practical mitigating measures against risks related to fraud and money laundering.
Objectives:
By the end of the training, participants should be able to:
· Identify applicable requirements of the Anti-Money Laundering Act.
· Safe guard organisations against risks on fraud and money laundering.
CPD Hours:
Participants will be awarded 2 hours of CPD upon full time attendance.
Fees & Registration
Members & Students in good standing: UGX 30,000
Non-Members & Members not in good standing: UGX 35,000
Event Date
Venue
Online Zoom Webinar