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AML and Compliance Course

AML and Compliance Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be selected.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of valuable information.
WiltonCivil Firefighter

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