Boltons Legal Chambers

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Company name

Boltons Legal Chambers

Address

Plot 1001 Gaba Road, Suzie House, Kampala, Uganda
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Phone Number

0392912222

Website

https://www.boltonslegal.com

Working hours
Tuesday: 8:00 am - 5:00 pm See All

Establishment year 2019

Employees 1-5

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Company Details

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Plot 1001 Gaba Road, Suzie House, Kampala, Uganda Get Directions

Description

Working with Clients Boltons Legal builds risk-based AML Compliance Programs that are easy to implement and are Regulator friendly.

Working hours

Weekday	Time
Monday:	8:00 am - 5:00 pm
Tuesday:	8:00 am - 5:00 pm
Wednesday:	8:00 am - 5:00 pm
Thursday:	8:00 am - 5:00 pm
Friday:	8:00 am - 5:00 pm
Saturday:	9:00 am - 1:00pm
Sunday:	Closed

Products & Services

Anti Money Laundering Risk Assessment

The key driver of any AML Compliance Program is the Risk Assessment Report. A Risk Assessment is not required by Law or any Regulation, it is, however, a regulatory expectation and some argue a best p...

Anti Money Laundering Independent Audits

The AML Auditor is your partner in delivering the audit process, they are not your adversary. Gone are the days when another person within the organization performed the Independent Review as there i...

Anti Money Laundering Training Program

The adequacy of AML Training ensures that all appropriate staff understands their responsibility for compliance? An Auditors interview with key AML personnel will reveal whether they have been properl...

Listed in categories

Business Services
Business Services / Training
Finances & Insurance
Finances & Insurance / Business Management Consulting
Legal
Legal / Lawyers
Legal / Lawyers / Business Law
Legal / Legal Services
Legal / Legal Services / Legal Training

Keywords

AML Enforcement Advisory AML Risk Assessment Anti Money Laundering Audit Service Anti Money Laundering Compliance Anti Money Laundering Training

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Last update: July 2019 - View Status

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