ESAMI Offices

Short Courses

Finance and Banking
Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.
Sorry,the application deadline for this course has expired.

Course Title: Combating Money Laundering

Venue: Kampala, UGANDA  
Learning Duration:  2 weeks 
Starting: 6 Mar 2017  Ending: 17 Mar 2017
Fees: 1500 USD
Payment Details: to cover tuition and training materials only.

Money laundering subverts rule of law and undermines both economic and social development worldwide. International, regional, and national blocs are initiating strategies to prevent and combat money laundering in all its forms. Through the Lima Declaration which ensued from the 8th International Conference Against Corruption (IACC) hosted in Lima, Peru in 1997, the participants including heads of state, recommended the institution of strategies including legal framework to combat money laundering. Later in Maputo, Mozambique, in July 2003, the African Union member states adopted the African Union Convention Against Corruption with specific reference to money laundering. In the same context the World Bank has also stipulated strategies to prevent and combat money laundering which constitute focus for discussion.


Managers, Auditors, Accountants, Investigators, Bankers, Law Enforcement Officers, Security Staff, Ethics Commissioners, Ethics Officers, Anti-corruption Bureau Officers.HOW PARTICIPANTS WILL BENEFIT

At the end of the course participants will be able to:

  • Examine nature and impact of Money Laundering; Review international, regional

and national strategies, legal frameworks put in place;

  • Assess the effectiveness or failure of the strategies - Causes for the success or

failure of the controls;

  • Recommend economic, efficient and effective strategies to prevent occurrence or



  • Definition and elements of money laundering, placement, layering and integration;
  • Pervasiveness and insidiousness of money laundering, ascertainment of

organizational environment, establishing sources of information;

  • Negative effects of money laundering;
  • Principal, regulatory and institutional requirements;
  • The role of oversight institutions including internal audit and compliance


  • Planning investigation, and recommending improvements in institutional

structure and systems.

Course No:  2017-03-06-3-9-1856



2 Jul 2018
  BUSINESS SCHOOL CALENDAR FOR 2018   ESAMI Business School is inviting applications for its degree programmes scheduled to commence as below.     DBA COMMENC...
View More

Short Courses Calendar





facebook   twitter