Overview:
Following the establishment of the Standards for the Regulation and Monitoring of Virtual Assets (VA) and Virtual Assets Service Providers (VASPs) by FATF, the Government of Uganda amended the AML/CFT legal framework to accommodate the new Standards.
The webinar will challenge participants’ mindsets and provoke discussion on the need for greater professional scepticism, to help reduce the risk of economic crime, and in particular, money laundering.
By the end of the webinar, participants will identify potential money laundering red flags, mitigate the risks of money laundering by designing effective procedures and prepare reports accordingly.
CPD Hours:
Participants will be awarded 4 hours of CPD upon full time attendance.
Fees & Registration
Members & Students without arrears: UGX 60,000
Non-Members & Members with arrears: UGX 70,000