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Tel: +202 26909 557 - 26909 557 Fax: +202 22910743 Mobile: 0168822010
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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-
Participants data
Full Name: _________________________________
Affiliation/Company: __________________________
Business Phone: ____________________________
Mobile Number: ____________________________
E-mail Address: _____________________________
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
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.
For further information please call Developers for Training and Consultancy
Tel (+202) 26909557- (+202) 26909558 (+20) 168822010