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Chartered Anti Money Laundering Officer

November 12, 13, 14, 26 and 27

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 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-
Developers for Training and Consultancy in
money laundering technology
partnership with the International Academy of Gain critical insight and practical knowledge to
Financial Management is proud to introduce achieve compliance GCC, US and EU regulations
exclusive and for the first time in Egypt the
Conduct examinations and audits of anti-money
reputable international certificate :
laundering programs
Chartered Anti Money Laundering Improve your companys 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
The International Academy of Financial Anti-Money Laundering (AML) From A
Management (previously known as the Regulators Perspective
American Academy of Financial Management) is Is AML Compliance different From Regular
one of the worlds fastest growing professional Compliance?
associations with more than 200,000 members, Understanding the different requirements
associates and affiliates in 145 countries. The role of The regulator in AML Compliance
IAFM hosts and organizes certification Partners to enforcement
training worldwide and offers exclusive board AML in the Introducing-Clearance Context
designations to candidates who meet the highest
AML From An Institutions Perspective
professional standards and assessment criteria.
Enterprise-wide AML: looking at the whole
picture
This course is especially designed for Suspicious activity monitoring, dedication and
reporting
This course is for anyone responsible for anti- Identification and verification of accounthold-

money laundering, cash transactions and fraud ers


identification in their organization such as: AML from the Customers Perspective
Changing customer workload Passing on
Anti-Money Laundering Professionals Compliance workload to the customer
Compliance Officers Dealing with transactions of the Super-High-
Chief Financial Officers Net-Worth
Finance Directors and Managers
AML Legislation Affecting Egypt
Risk Managers
Authorized disclosure and failure to disclose
Internal and External Auditors
Government Regulators Implementing AML initiatives in your organi-
Financial Accountants zation
Bank Officials 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 November 2010

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

Review course dates:


Date: 12, 13, 14, 26 and 27 November 2010.
Time: 9:00 am. - 5:00 pm. (lunch and coffee breaks included)

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 ConsultancyLLC) 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 applica-
tion. 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