AML and Compliance Course
This course provides a practical introduction to Anti-Money Laundering (AML) and compliance frameworks in Uganda, focusing on regulatory bodies, risk assessment, KYC processes, transaction monitoring, and reporting requirements to build robust compliance systems.

flexible workload from 4 to 360h
valid certificate in your country
What will I learn?
The AML and Compliance Course gives a short, hands-on look at Uganda’s AML setup, covering Bank of Uganda, Capital Markets Authority, Financial Intelligence Authority, and sanctions guidelines. You will learn risk-based checks, stronger KYC, beneficial owner verifications, transaction watching, alert management, STR filing, record keeping, governance, and using data sources, APIs, and OSINT to create solid, defendable compliance systems.
Elevify advantages
Develop skills
- Ugandan AML rules: apply key legal requirements for banks and fintechs.
- Risk-based AML design: build useful client and transaction risk models.
- Enhanced KYC & UBO checks: verify identity, ownership, and high-risk clients.
- Transaction monitoring: set up alerts, triage processes, and STR-ready cases.
- Regulator interaction: prepare FIA reports, audits, and defendable records.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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