Chartered Anti Money Laundering Officer

18, 19, 20, 25 and 26 February 2011

What will you benefit?

■ Protect your organization against the latest

Developers for Training and Consultancy in
partnership with the International Academy of
Financial Management is proud to introduce
exclusive and for the first time in Egypt the
reputable international certificate :
Chartered Anti Money Laundering
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 land-
scape
■ 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

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 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 certification
training worldwide and offers exclusive board
designations 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 fraud
identification in their organization such as:
■ Anti-Money Laundering Professionals
■ Compliance Officers
■ Chief Financial Officers
■ Finance Directors and Managers
■ Risk Managers
■ Internal and External Auditors
■ Government Regulators
■ Financial Accountants
■ Bank Officials
The main components of this 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 accounthold-
ers
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 organi-
zation
■ Ensuring AML efforts satisfy regulators
Strategies for AML success
Course Fees : USD 2,500
Early and group registration
discounts apply
 Chartered Anti Money Laundering Officer
Registration form February 2011

Participant’s data
Full Name: _________________________________
Affiliation/Company: __________________________
Business Phone: ____________________________
Mobile Number: ____________________________
E-mail Address: _____________________________

Review course dates:

Date: 18, 19, 20, 25and 26 February 2010.
Time: 9:00 am. - 5:00 pm. (lunch and coffee breaks included)

Exam date:
12 March, 2011.

The Registration fee for the Full certification program is USD 2,500 including:
The entire review course (35 training hours)
A complete package of study material including outlines of the readings and solutions

Early and group discounts apply

Registration and Payment methods:
To register, please complete the registration form and send it with your business card to: Developers for Training and
Consultancy- info@developers-egypt.com or Fax (+202) 22910743
Fees are due for payment in full amount in cash or check payable to “Developers for Training and Consultancy-LLC”.
Organizations are welcomed to register and pay for their staff members.

Cancellation Policy:
1. A full refund less than administration fees of USD 300 will be given for cancellation requests received up to 5
working days before the event. Cancellation must be made in writing (letter or fax) and reach (Developers for
Training and Consultancy–LLC) before the 5 working days deadline.
2. Delegates who cancel less than 5 days before the event, or who do not attend, are liable to pay the full course fee
and no refunds can be given. However, if they wish to attend the next course, and they have paid the course fee in
full, they will only be invoiced for 25% of that course fee.
3. Please note that you can transfer only once. The next course must take place within 6 months of the initial
application. Of course, a replacement is always welcome.

I herby agree to the above terms and conditions of the course

Applicant name:
Title:
Signature:
Date:

For further information please call Developers for Training and Consultancy
Tel (+202) 26909557- (+202) 26909558– (+20) 168822010