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Chartered Anti Money Laundering Officer

26, 27, 28 November and 3, 4 December


What will you benefit?

■ Protect your organization against the latest money


laundering techniques

■ Identify vulnerable and potential areas of risk and


recognize potential offenders

■ Formulate an effective 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
Developers for Training and Consultancy in
partnership with the International Academy of ■ Identify methods to maximize your ROI in anti-
Financial Management is proud to introduce money laundering technology
exclusive and for the first time in Egypt the ■ Gain critical insight and practical knowledge to
reputable international certificate: achieve compliance GCC, US and EU regulations
Chartered Anti Money Laundering
■ 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

Developers for Training and Consultancy

www.developers-egypt.com

Tel: +202 26909 557 - 26909 557 Fax: +202 22910743 Mobile: 0168822010

Email: info@developers-egypt.com
Chartered Anti Money Laundering
Officer
About the providing body The main components of this course are

The International Academy of Financial Anti-Money Laundering (AML) From A


Management™ (previously known as the Regulator’s Perspective
American Academy of Financial Management) is
one of the world’s fastest growing professional ■ Is AML Compliance different From Regular
associations with more than 200,000 members, Compliance?
associates and affiliates in 145 countries. ■ Understanding the different requirements
IAFM™ hosts and organizes certification
■ The role of The regulator in AML Compliance
training worldwide and offers exclusive board
designations to candidates who meet the highest ■ Partners to enforcement
professional standards and assessment criteria. ■ AML in the Introducing-Clearance Context

AML From An Institution’s Perspective


This course is especially designed for ■ Enterprise-wide AML: looking at the whole
picture
■ Suspicious activity monitoring, dedication and
This course is for anyone responsible for anti-
money laundering, cash transactions and fraud reporting
identification in their organization such as: ■ Identification and verification of accountholders

■ Anti-Money Laundering Professionals AML from the Customer’s Perspective


■ Changing customer workload– Passing on
■ Compliance Officers
■ Compliance workload to the customer
■ Chief Financial Officers ■ Dealing with transactions of the High-Net-Worth
customers
■ Finance Directors and Managers

■ Risk Managers AML Legislation Affecting Egypt


■ Authorized disclosure and failure to disclose
■ Internal and External Auditors ■ Implementing AML initiatives in your
■ Government Regulators organization
■ Ensuring AML efforts satisfy regulators
■ Financial Accountants
Strategies for AML success
■ Bank Officials

Course Fees: USD 2,500


Early and group registration
discounts apply

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