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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: 5 Mar 2018  Ending: 16 Mar 2018
Fees: 1500 USD
Payment Details: To cover tuition and training materials only.

COURSE OVERVIEW

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 at 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.

 

WHO SHOULD ATTEND?

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 should be able to:-

  • Examine nature and impact of money laundering;

  • Review international, regional and national strategies and Legal frameworks put in place;

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

  • Identify economic Efficient and effective strategies to prevent occurrence or recurrence.

 

TOPICS INCLUDE

  • 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 programme.

  • Planning investigation and recommending improvements in institutional structure and systems.

Course No:  2018-03-05-3-9-2162

PROGRAMME ANNOUNCEMENTS

ESAMI DOCTORAL & DEGREE PROGRAMMES

14 May 2018
    BUSINESS SCHOOL CALENDAR FOR 2018   ESAMI Business School is inviting applications for its degree programmes scheduled to commence as below.   S/N VEN...
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