Uganda is rolling out new financial investigation training packages aimed at harmonising standards across enforcement agencies, improving the collection of financial crime statistics and boosting investigative capacity ahead of an international Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) compliance review scheduled for 2028.
The training tools include a financial investigators’ course and a trainers’ guide designed to strengthen case handling, evidence collection and courtroom testimony in complex financial crime prosecutions.
