Downloadable Resources
Fraud and Forensics investigation training to deepen skills for proactive fraud risk management (2022)
CYBER SECURITY: Investigations and Report Writing (2019)
Cyber Security and Investigations
Fraud examination
Investigating Money Laundering
Financial Institutions (Amendment) Act
Financial Institutions Act 2004
Financial Institutions Act 2016
Business Continuity Plan Material (2019)
- Presentation
Financial Instructions
- Presentation
BCP for Banks
Find all the CRSM18 training presentations here
- Presentation
Threat Intelligence and Cyber Hygiene
- Presentation
Leveraging Technology for competitive Advantage
- Presentation
Legal framework on Cybersecurity
- Presentation
Blockchain And it's Applicability
- Presentation
Business Intelligence Using Big Data Analytics
- Presentation
Soft Skills for Cybersecurity and Risk Management Career Success
- Presentation
New approaches and tricks
- Presentation
Machine Learning and Artificial Intelligence
Find all the CRSM17 training presentations here
- Presentation
Using Technology to Fight Fraud and Corruption
- Presentation
Cyber-resilience: Securing your network against cyber-attacks
- Presentation
Effective Cyber Risk Assessment and Management
- Presentation
Cyber Insurance in Uganda CRSM17
- Presentation