Certified Compliance Officer 5, 6, 7, 11 and 12 February 2011

Why wait for the next financial crisis when you can avoid it ?

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Email: info@developers-egypt.com Tel: +202 26 909 557—26 909 558 Fax:+202 22910743 Mobile: 0168822010

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Become a Certified Compliance Officer

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 : Certified Compliance Officer

What is the CCO?

Certified Compliance Officer

CCO, Certified Compliance Officer, is certified by the International Academy of Financial Management (IAFM). CCO is recognized in over 145 countries by 560 training providers, universities, colleges and, business schools. CCO program covers major latest issues and techniques in Compliance. The key areas of the curriculum include understanding the regulatory environment that is responsible for compliance, the role of corporate governance and ethics in compliance programs, and the implementation of compliance programs. The emphasis will be on practical and pragmatic approaches, rather than theoretical

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.

What will you benefit?

• The ability to use the designation CCO™ on your business card and resume.

• Free IAFM membership is included with course fees for up to 18 months.

• Access to the IAFM risk management network and body of information on-line.

• Experience of a leading finance expert from the International Academy of Financial Management.

• Membership to the only professional body recognized by the

• AACSB, the world’s leading collection of business schools.

• Preferred access to education centers in USA, UK, Europe, Asia, Middle –East and Latin America.

• Access to the IAFM international journal published online.

The main components of this course are

• Define the meaning of compliance for your organization and be capable of developing an organizational response to its demands.

• Know what drives your compliance exposure both at home and abroad

• Understand the risk consequences of non-compliance. • Appreciate the relationship between corporate governance

and compliance, including the market expectation of the relationship.

• Understand the implications of Sarbanes Oxley for corporate accountability and ethical behavior.

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

• Learn how to optimize organizational structure for compliance.

This course is especially designed for

Directors and Senior Managers, Risk Managers, Legal Advisers and Lawyers, In-House Corporate Counsel, Auditors and Audit Managers, Compliance Directors, Financial Managers and Officers, Financial Analysts, Internal Auditors and AML Professionals.

CCO review sessions on 5, 6, 7, 11 and 12 February. CCO Exam on 26 February.

Course Fees : USD 2,500

Certified Compliance Officer An Outline of CCO Training Program

Session one: Introduction to Compliance • What is Corporate Compliance? • Who is responsible for managing it? • What are the benefits of its introduction? • Fostering a Culture of Accountability Session two: Regulatory drivers in US market • The False Claims Act 1986. • The US Federal Sentencing Guidelines for Organizations 1991. • The Committee of Sponsoring Organizations of the Treadway Commission (COSO) Report, “Internal Control-Integrated

Framework,”1992. • The 1996 Delaware Chancery Court decision concerning Caremark International, Inc., • The Sarbanes-Oxley Act of 2002. Session three: The regulatory environment and the role of regulators • Securities and Exchange Commission Mandates • The International Organization of Securities Commissions (IOSCO) • Regional Commissions • Global Stock Exchanges Listing Rules • London Stock Exchange Listing Rules • Egyptian Stock Exchange (EGX) Listing Rules Session four: Compliance and the Role of Corporate Governance • What is Governance? • Governance structure • Duties and responsibilities of directors Session five: Compliance and Business Ethics • What is “Business Ethics”? • Ethics and Corporate Accountability: Sarbanes-Oxley • Benefits of a Commitment to Sound Business Ethics • Corporate Ethics Guidelines Session six: Developing a corporate compliance program • Code of Conduct • Policies and Procedures • Best Practice Principles • Monitoring and Auditing • Compliance Beyond the Banking and Finance Sector Session seven: Implementation of corporate compliance • Implementation requirements • Whistleblower Programs and the Law Session eight: Integration or Independence of the Compliance Function • Location of compliance function • Integration and independence of the compliance function • The Compliance officer Session nine: Demand for Corporate Social Responsibility • Fraud and Corruption Control • International Money Laundering

Certified Compliance Officer Registration form February 2011

Participant’s data

Full Name: _________________________________

Affiliation/Company: __________________________

Business Phone: ____________________________

Mobile Number: ____________________________

E-mail Address: _____________________________ Review course dates: Date: 5, 6, 7, 11 and 12 February 2011. Time: 9:00 am. - 5:00 pm. (lunch and coffee breaks included) Exam dates and timing: 12 March, 2011. The Registration fee for the Full certification program is USD 2,500 including: • The entire CCO review course (35 training hours) • A complete package of study material including outlines of the readings and solutions • Certification/ exams fee • Charter membership (First-year membership) 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) ٢٢٩١٠٧٤٣ • 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