Developers for Training and Consultancy in partnership with the International Academy

of Financial Management-IAFM is proud to announce the FOURTH run of the reputable

international certificate Certified Compliance Officer (CCO)
And exclusively for the First Time the most prestigious Anti Money Laundry certificate:
Certified Anti Money Laundering Officer (CAMLO)
Certified Compliance Officer
5, 6, 7, 11 and 12 February 2011
The main subjects of the CCO course:
The International Academy of Financial
Management (IAFM)
The International Academy of Financial Management™
(previously known as the American Academy of Financial
Management) is one of the world’s fastest growing
professional associations with more than 200,000 members,
associates and affiliates in 145 countries. IAFM™ hosts and
organizes professional certification training worldwide and
offers exclusive board designations to candidates who meet
the highest professional standards and assessment criteria.
In the last three years alone IAFM™ has been chosen by
the Internal Revenue Service, Greek Ministry of Finance,
Chinese Government, Capital Markets Authority of Saudi
Arabia, Dubai Stock Exchange (Dubai Financial Market),
Singapore Government, Qatar Financial Centre, Central
Bank of Oman and others to provide training to their
employees. IAFM™ is also formally recognized or
registered with regulators worldwide.
• Define and understand the meaning of compliance
for your organization and be capable of developing
an organizational response to its demands.
• Know what drives your compliance exposure both
internally and externally.
• Understand the risk consequences of non-
compliance.
• Appreciate the relationship between corporate
governance, ethics and compliance, including the
market expectation of the relationship.
• Understand the implications of Sarbanes-Oxley
Act for corporate accountability and ethical
behavior.
• Understand how to produce a corporate compliance
program tailored to your own organization.
• Learn how to optimize organizational structure for
compliance.
• One full session covering Compliance issues in
Egypt
CCO review sessions on 5, 6, 7, 11 and 12 February,
2011. CCO Exam on 26 February, 2010.
Course Fees: USD 2,500 inclusive of 5 full- day
training sessions at El-Salam Concorde hotel with
lunch and coffee breaks, international exam fees,
course material and one year membership with the
IAFM
Early and Group registration discounts apply
 Chartered Anti Money Laundering Officer (CAMLO)
18, 19, 20, 25 and 26 February 2011
The main subjects of the CAMLO course:
Anti-Money Laundering (AML) From A Regulator’s
Perspective
• Is AML Compliance different From Regular
Compliance?
• Understanding the different requirements
• The role of The regulator in AML Compliance
• Partners to enforcement
• AML in the Introducing-Clearance Context

AML From An Institution’s Perspective

• Enterprise-wide AML: looking at the whole picture
• Suspicious activity monitoring, dedication and
reporting
• Identification and verification of accountholders
AML from the Customer’s Perspective
• Changing customer workload– Passing on
• Compliance workload to the customer
• Dealing with transactions of the Super-High-Net-
Worth
AML Legislation Affecting Egypt
• Authorized disclosure and failure to disclose
• Implementing AML initiatives in your organization
• Ensuring AML efforts satisfy regulators
Strategies for AML success
Course Fees: USD 2,500 inclusive of 5 full-day
training sessions at El-Salam Concorde hotel with
lunch and coffee breaks, course material,
examination fees and first year membership with the
IAFM
• Protect your organization against the latest money
laundering and fraud techniques
• Identify vulnerable and potential areas of risk and
recognize potential offenders
• Formulate an effective fraud prevention and anti-
money laundering strategy
• Minimize the effects of fraud on your company and
successfully navigate the legislative landscape
• Conduct good customer due diligence in non-
face-to-face transactions
• Discover the latest techniques for scoring the risks
of customers, products and operations
• Identify methods to maximize your ROI in
anti- money laundering technology
• Gain critical insight and practical knowledge to
achieve compliance GCC, US and EU regulations
• Conduct examinations and audits of anti-money
laundering programs
• Improve your company’s well-being with the tools
and knowledge to create and practice value- added
anti-money laundering initiatives

Early and Group registration discounts apply

Contact us for registration(s)/information:

  Website: www.developers-egypt.com
Email: info@developers-egypt.com
Tel: +202 26909 557 —+202 26909 558 Fax: +202 22910743 Mobile: 0168822010