Financial crime is evolving—are you keeping up?
Join Mr. Sydney Asubo, a good governance proponent and anti-financial crime expert, for an insightful CPD session on:
Detecting Emerging AML, CTF and Fraud Risks in Today’s Banking Environment
Date: 13 August 2026
Time: 7:00 a.m.
Stay informed. Stay alert. Stay ahead.
#UIBFS #FinancialCrime
The FIA is hosting a 3-day virtual workshop to help stakeholders in the Forex Bureau and Money Remittance Sector to submit #STRs electronically on the goAML system. Selected staff and financial institution personnel are invited to attend the event on September 7th to 9th, 2021.
The efforts of @ThefiaU in advancing public awareness on Anti-Money Laundering and Countering Terrorism Financing , jointly with The NGO Bureau will taken to all parts of Uganda
FIA workshop - Onboarding Afriland First Bank onto the goAML platform. This is an event to also share guidance/good practice to best equip the bank’s compliance team on how to provide good quality reports. #goAML#DigitalTransformation#AntiMoneyLaundering
@TheLegalReports We @ThefiaU fully support the motion currently being processed in Parliament, seeking its approval to include Virtual Assets Service Providers as reporting entities under the Anti-Money Laundering Act. We urge Parliament to expedite its debate and passage.