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The Regulator Mandated Programs are founded on the CISI (Chartered Institute for Securities and Investment) MOU with Capital Markets Authority Uganda, Kenya and other EA countries.
The program was conceived to give a minimum knowledge requirement for participants in the capital markets industry.
The CISI Programs are designed as a career pathway and have a number of advanced programs which support career advancement for Wealth Management,
These are custom built for each regulated entity and are complementary to our AML Risk Policy Services as users must be made aware of the AML tools they have just acquired and how those tool should be used to support AML Compliance. We regularly carryout Refresher Programs for Anti Money Laundering Control Officers using a case study methodology. This has quickly become a popular program for practitioners to enable and equip them for their AMLCO Office and its responsibilities.
The CISI Programs cover the fundamentals of the financial services industry, introduce participants to various market players and their role in the market and various capital markets products.
The AML Refresher programs are designed for AMLCOs who work with regulated entities. The Workshops equip the Compliance Team on the latest compliance tools and relationship management with regulator.
Regulators demand an Independent Audit of Accountable Persons and there is a need to prepare practitioners for the minimum requirements to conduct an AML Audit. The program is designed for practitioners.