8/7/2019 CCO &CAMLO

http://slidepdf.com/reader/full/cco-camlo 1/2

CCO review sessions on 18, 19, 20, 25 and 26

February, 2011. CCO Exam on 19 March, 2011.

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

Certified Compliance Officer

18, 19, 20, 25 and 26 February 2011

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) 

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 andorganizes 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 orregistered with regulators worldwide.

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 bothinternally and externally.

•  Understand the risk consequences of non-compliance.

•  Appreciate the relationship between corporate

governance, ethics and compliance, including themarket expectation of the relationship.

•  Understand the implications of Sarbanes-Oxley

Act for corporate accountability and ethicalbehavior.

•  Understand how to produce a corporate complianceprogram tailored to your own organization.

•  Learn how to optimize organizational structure forcompliance.

•  One full session covering Compliance issues inEgypt

8/7/2019 CCO &CAMLO

http://slidepdf.com/reader/full/cco-camlo 2/2

CAMLO review sessions on 4, 5, 6, 11 and 12 March,

2011. CAMLO Exam on 9 April, 2011.

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

Contact us for registration(s)/information:Website: www.developers-egypt.com

mail: info@developers-egypt.com

el: +202 26909 557 —+202 26909 558 Fax: +202 22910743 Mobile: 0168822010

Chartered Anti Money Laundering Officer (CAMLO)

4, 5, 6, 11 and 12 March 2011

•   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

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