Overall Course Objective
Expose staff to operational risk in UBA. Analyse the fraud patterns and give guidelines on the requisite internal controls for UBA as well as detection techniques in case they do occur.


Who Should Attend?
All Risk , Internal control /Audit /Finance & Compliance Staff


Key Topics
• Overview of enterprise risk management
• The risk of uncertainty in the Banking Environment
• Operations Risk Management
• Effective Corporate Governance Oversight and Risk Management
• Credit Risk Management
• Emerging Market Risk Analysis
• Understanding Fraud Investigations – the Design and Process
• Overview of Money Laundering
• Internal Controls

Dates Attendance Mode  Venue  Course Fees 
 Ugandans  International

 28th February – 02nd March 2018

 3 Full Days

UIBFS Training Centre, Plot 76/78 William Street, 
Bank of Uganda Building.

 UGX 750000  $400

Banking & Finance Skills