Developers for Training and Consultancy in partnership with the International Academy of Financial Management-IAFM is proud to announce a new

run of the reputable international certificate Certified Compliance Officer (CCO)

Certified Compliance Officer

The main subjects of the CCO course:

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 noncompliance. 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 The International Academy of Financial behavior. Management (IAFM) Understand how to produce a corporate compliance program tailored to your own organization. The International Academy of Financial Management (previously known as the American Academy of Financial Learn how to optimize organizational structure for compliance. Management) is one of the worlds fastest growing One full session covering Compliance issues in professional associations with more than 200,000 members, Egypt 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. Course Fees: USD 2,500 inclusive of 5 full- day In the last three years alone IAFM has been chosen by training sessions, international exam fees, course the Internal Revenue Service, Greek Ministry of Finance, material and one year membership with the IAFM Chinese Government, Capital Markets Authority of Saudi Arabia, Dubai Stock Exchange (Dubai Financial Market), Singapore Government, Qatar Financial Centre, Central Early and Group registration discounts apply Bank of Oman and others to provide training to their employees. IAFM is also formally recognized or registered with regulators worldwide.

Certified Compliance Officer (CCO) Course outline

Introduction to Compliance What is Corporate Compliance? Compliance, Governance, and Ethics Compliance- What is beyond? Who is responsible for managing it? What are the benefits of its introduction? Who benefit from introduction of compliance? Fostering a Culture of Accountability Regulatory drivers The False Claims Act 1986. The US Federal Sentencing Guidelines for Organizations 1991. The Committee of Sponsoring Organizations of the Treadway Commission (COSO) Report, Internal Control-Integrated Framework,1992. The 1996 Delaware Chancery Court decision concerning Caremark International, Inc., The Sarbanes-Oxley Act of 2002. The regulatory environment and the role of regulators Securities and Exchange Commission (SEC) The International Organization of Securities Commissions (IOSCO) Regional Commissions Global Stock Exchanges Listing Rules London Stock Exchange Listing Rules Compliance and the role of corporate governance What is Governance? Governance Objectives Governance principles Building a Governance Model Governance structures Assessment of Governance Structures Duties and responsibilities of directors Compliance and business ethics What is Business Ethics? Ethics and Corporate Accountability Benefits of a Commitment to Sound Business Ethics Corporate Ethics Guidelines Fraud and Corruption Control Fraud, Corruption and Business Fraud Definitions Types and Causes of Fraud International Money Laundering Money Laundering Definition Money Laundering Cycle International Money Laundering Money Laundering Environment Money Laundering & Corruption Combating Terrorism Financing Combating the Money Laundering FATF 9 Special Recommendations The Role of IMF in Combating Money Laundering

Developing a Corporate Compliance Program Code of Conduct Policies and Procedures Best Practice Principles Monitoring and Auditing Compliance Beyond the Banking and Finance Sector Implementation of Corporate Compliance Integration or Independence of the Compliance Function Location of Compliance Function Integration and Independence of the Compliance Function The Compliance Officer Whistleblower Program and the Law Demand for Corporate Social Responsibility Definitions of CSR CSR Conflicts Demand for CSR Corporate Reporting on CSR CSR Corporate Reporting- Example Regulatory Requirements in Egypt Egyptian Stock Exchange (EGX) Listing Rules Capital Market Corporate Governance Rules Compliance Officer of Securities Companies Anti money Laundry Regulations Corporate Social Responsibility