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Developers for Training and Consultancy in partnership with the International Academy of Financial Management is proud to introduceexclusive and for the first time in Egypt thereputable international certificate :
Chartered Anti Money Laundering
Chartered Anti Money Laundering OfficerNovember 12, 13, 14, 26 and 27
What will you benefit?
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Protect your organization against the latestmoney laundering and fraud techniques
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Identify vulnerable and potential areas of risk and recognize potential offenders
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Formulate an effective fraud prevention andanti-money laundering strategy
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Minimize the effects of fraud on your companyand successfully navigate the legislative land-scape
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Conduct good customer due diligence in non-face-to-face transactions
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Discover the latest techniques for scoring therisks of customers, products and operations
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Identify methods to maximize your ROI in anti-money laundering technology
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Gain critical insight and practical knowledge toachieve compliance GCC, US and EU regulations
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Conduct examinations and audits of anti-moneylaundering programs
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Improve your company’s well-being with thetools and knowledge to create and practice value-added anti-money laundering initiatives
About the providing body
The International Academy of FinancialManagement™ (previously known as theAmerican Academy of Financial Management) isone of the world’s fastest growing professionalassociations with more than 200,000 members,associates and affiliates in 145 countries.IAFM™ hosts and organizes certificationtraining worldwide and offers exclusive boarddesignations to candidates who meet the highest professional standards and assessment criteria.
This course is especially designed for
This course is for anyone responsible for anti-money laundering, cash transactions and fraudidentification in their organization such as:
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Anti-Money Laundering Professionals
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Compliance Officers
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Chief Financial Officers
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Finance Directors and Managers
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Risk Managers
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Internal and External Auditors
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Government Regulators
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Financial Accountants
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Bank Officials
Chartered Anti Money LaunderingOfficer
Course Fees : USD 2,500Early and group registrationdiscounts apply
Anti-Money Laundering (AML) From ARegulator’s Perspective
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Is AML Compliance different From Regular Compliance?
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Understanding the different requirements
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The role of The regulator in AML Compliance
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Partners to enforcement
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AML in the Introducing-Clearance Context
AML From An Institution’s Perspective
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Enterprise-wide AML: looking at the whole picture
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Suspicious activity monitoring, dedication andreporting
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Identification and verification of accounthold-ers
AML from the Customer’s Perspective
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Changing customer workload– Passing on
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Compliance workload to the customer
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Dealing with transactions of the Super-High- Net-Worth
AML Legislation Affecting Egypt
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Authorized disclosure and failure to disclose
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Implementing AML initiatives in your organi-zation
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Ensuring AML efforts satisfy regulators
Strategies for AML success
The main components of this course
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