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AML Compliance Course

AML Compliance Course
flexible workload from 4 to 360h
valid certificate in your country

What will I learn?

The AML Compliance Course gives a short, hands-on look at Uganda’s AML setup, reporting to the FIU, and Bank of Uganda guidelines. You will learn to use KYC and EDD, set up good monitoring for mobile money and quick transfers, deal with false alerts, keep strong records for your choices, manage problems, and talk to regulators boldly while keeping your place safe from legal, money, and name risks.

Elevify advantages

Develop skills

  • Set up AML controls: create, check and improve Uganda-fit monitoring rules quickly.
  • Get good at FIU reporting: write strong STRs and handle regulator questions easily.
  • Use risk-based KYC: do EDD on PEPs, high-risk customers and foreign flows.
  • Check alerts: use data, link checks and patterns to finish AML cases fast.
  • Handle AML problems: respond to events, media and checks with solid 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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