AML policies and programs
Designing an AML program that fits your size, sector, and the regulations that apply to you, both locally and internationally.
Compliance programs
that hold up under scrutiny.
Through a customized approach, we position our clients as role models of regulatory compliance in their different sectors.
Who we are
Your partner in compliance
Mlinzi was founded to offer expert Anti Money Laundering and regulatory compliance guidance to businesses that are required to manage financial crime risk.
In our words
Hear from Mlinzi
A short introduction to who we are, the clients we protect and how we help businesses stay ahead of financial crime risk.
What we do
Our Services suite
Technical training
Training your board, senior managers, and staff to recognize and respond to money laundering risks.
Independent AML audit
Independently reviewing your existing systems and designing practical recommendations for effectiveness.
Risk management
Businesswide risk assessments and designing complete risk management frameworks for your business.
Project governance
Managing the practical side of larger engagements: audit timelines, regulatory investigations, and coordinating specialist teams.
Not sure where to start?
Tell us what you are trying to solve and we will point you in the right direction.
Start a conversationWhy work with us
Boutique regulatory experience
We turn complex legal requirements into practical, everyday processes your team can actually follow. That reduces friction with regulators, protects your business relationships, and shields your directors and senior managers from personal liability.
Experienced industry insiders
Our advice comes from real leadership experience inside global companies and leading audit and compliance firms across East Africa. We understand how regulators think, because we regularly design and defend compliance programs with them.
Our track record
We have advised organizations across nine sectors in Uganda, Kenya, and Rwanda.
01
Gaming
02
Fintech
03
Banking
04
Forex & remittance
05
Insurance
06
NGOs
07
Professional networks
08
Accountants
09
Regulators
Founding Partners
Meet the team
Founding Partner
Evelyne Mugisha
Evelyne has AML/CFT regulatory compliance experience across the Middle East and Africa, Latin America, and Asia-Pacific markets. As a lawyer and Certified Anti Financial Crime Professional, she identifies gaps in a client's compliance framework and guides the organization toward regulatory alignment and industry best practice.
Phone
+256 776 433 625
Location
Kampala, Uganda
Founding Partner
Michael Abili
Michael is an Advocate of the High Court of Uganda and the Courts Subordinate, and a Certified Money Laundering Prevention Professional. Drawing on a strong litigation background, he designs, audits, and strengthens corporate compliance systems.
Phone
+256 789 425 485
Location
Kampala, Uganda
Get in touch
Tell us about your business and where you currently stand with your AML/CFT obligations. We'll take it from there.
- Phone
- +256 776 433 625 / +256 789 425 485
- Location
- Kampala, Uganda · East Africa