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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.


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
Online Zoom Webinar