Colleges and Universities Offering Certificate in Anti Money Laundering in Uganda

Institutions Offering Certificate in Anti Money Laundering

•  The Uganda Institute of Banking and Financial Services, Kampala  
  
  Course Content:
  
  -Introduction to money laundering control
  -Money laundering the concept
  -Money laundering control duties of a bank and how each bank has defined its policies
  -Reporting obligations
  -How to handle suspicious or unusual transactions

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