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EDUCATION

Bolton's Business School supports regulated entities update their knowledge gaps and stay compliant.

Need Emergency Help?

We know Compliance can be difficult and complicated, thankfully our COMPLIANCE ADVISER can help address your quick questions. T&Cs Apply.

+256-039-291-2222 - WhatsApp

Opening Hours

Glad to See You

Monday - Friday 08.00 - 17.00

Saturday 09.00 - 13.00

Sunday                                                                   Closed

Welcome to Boltons Business School

Our goal is to help regulated entities update their knowledge gaps, and stay compliant. We partner with Global Certification bodies to enable truly Global Qualifications relevant in today's fast paced business environment. 

What We Do

01

TRAINING PROGRAMS

We exist to Empower Unemployed Students to be job-ready and Employed Students to be more Productive and Successful in their Career, Community and the dynamic fast paced work environment.

02

AML COMPLIANCE SUPPORT

Our goal is to help Accountable Persons navigate the ever-changing face of Anti Money Laundering (AML) Regulations, making Compliance simpler, more transparent and more manageable within the workplace.

03

COMPLIANCE TECHNOLOGY 

Our goal is to use technology to support clients achieve their compliance requirements. Our APPSCORE Institute of Digital Technology builds customer centric software solutions.

TRAINING Programs

We are Accredited Training Partners for CISI and ICC Academy

01

CISI PROGRAMS

We are an Accredited Training Partner of the Chartered Institute of Securities and Investment (CISI), CISI offers the CMA mandatory Financial Services qualification.  

02

ICC ACADEMY

The ICC Academy, the educational arm of International Chamber of Commerce (ICC)  introductory level certification providing comprehensive understanding of trade finance products.

03

AML PROGRAMS

We build and customize Compliance Training Programs designed for participants to Discover, Engage and Interact with Compliance Tools including the Law, Procedure and across

COMPLIANCE Support

Support where its needed the most

  1. RISK BASED AML POLICIES - The key driver of any AML Compliance Program is the Risk Assessment Report. Although not required by Law or any Regulation, your Regulator expects it. Try it now!
  2. AML COMPLIANCE AUDITS - The AML Auditor is your partner in delivering the Audit process, they are not your adversary. It shows your regulator your commitment to Compliance. Try it now!
  3. ENFORCEMENT ADVISORY - Administrative Sanctions include Freezing of Accounts, Fines and Penalties, this can bring your business to a complete STOP. We understand the Regulators language and are able to engage them for a settlement (a Warning, a Payment Plan or Compliance Timetable). Try it now!

Book An Appointment TODAY!

Our Specialists

Floridah Oyungrwoth

Team Leader Compliance & Advisory

Advocate of the High Court of Uganda, with over 6 years experience; in charge of the Compliance Advisory Unit Practice.

Oscar G Ofumbi ACSI

Team Leader Training & Technology

Associate of the CISI, he is a Tutor on AML Practice and Investments. in charge of Training and Technology Practice.

Paul Mugerwa ACSI

Consultant, Training

Supports AML Training, Enforcement Advisory and Independent Audits Practice.

Recent News

20 March 2019

What is the history of Money Laundering?

Money laundering is a criminal endeavor that’s more pervasive than you might think. 

28 May 2019

Lawyers and Accountant foster Money Laundering 

A lot of lawyers and accountants in pulp fiction are happy to help criminals turn dirty money into clean cash.

24 September 2019

TZ fines Equity and I&M Bank for money laundering

Tanzania’s central bank has fined two Kenyan banks Sh55.78 million for breaking anti-money laundering rules, as regulators in East Africa move to curb the flow of illicit money.

Contact Us

Address:
1001Gaba Road, next to the American Embassy, Nsambya, Uganda

Phone:
+256-039-291-2222 | + 256 777-784-744

E-mail:
admissions@boltonsug.com