Boltons Legal Chambers

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Listing
Company name
Boltons Legal Chambers
Address
Plot 1001 Gaba Road, Suzie House, Kampala, Uganda
View Map
Phone Number
0392912222
Working hours
Saturday: 9:00 am - 1:00pm  See All
Establishment year 2019
Employees 1-5

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Company Details

Location map
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
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 AssessmentThe 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 AuditsThe 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 ProgramThe 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...

Verified Business

Boltons Legal Chambers - company profile is confirmed by company owner / representative person / directory administrator.
Last update: July 2019 - View Status


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