Certified Compliance Officer (CCO)

 

CCO is certified by the International Academy of Business and Financial Management (IABFM), one of the world’s most prestigious fast growing professional associations with more than 200,000 members, associates, and affiliates in over 145 countries.

The CCO comprehensive covers the following areas:

 
  • Compliance and the role of corporate governance
  • Compliance and business ethics
  • Fraud and Corruption Control
  • International Money-Laundering
  • Developing a Corporate Compliance Program
  • Integration or Independence of the Compliance Function
  • One full training session about Compliance in Egypt.

 

Certified Anti-Money Laundering Specialist (CAMS)

 

CAMS is accredited by the Association of Certified Anti-Money Laundering Specialists- ACAMS, USA.

The CAMS covers the following areas:

 
  • Money laundering risks and methods; such as black market, currency exchange, import and export, price manipulation
  • The FATF Recommendations, the Basel Committee’s report on Customer Due Diligence for Banks, and Wolfsberg Group Principles
  • Important elements of anti-money laundering programs
  • How to support and conduct a money-laundering investigation
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