Anti Money Laundry Officer All

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Chartered Anti Money Laundering Officer November 18, 19, 20, 25 and 26 February 2011
What will you benefit?
■ 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 nonface-to-face transactions ■ Discover the latest techniques for scoring the risks of customers, products and operations ■ Identify methods to maximize your ROI in antimoney 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 valueadded anti-money laundering initiatives

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

Developers for Training and Consultancy
www.developers-egypt.com

Tel: +202 26909 557 - 26909 557 Fax: +202 22910743 Mobile: 0168822010 Email: [email protected]

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 antimoney 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 accountholders AML from the Customer’s Perspective ■ Changing customer workload– Passing on ■ Compliance workload to the customer ■ Dealing with transactions of the Super-HighNet-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 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- [email protected] 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

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