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Training

Certified Anti-Money Laundering Officer, CAMO™

  • 07/05/2018 - 11/05/2018
  • Lilongwe, Malawi

Your Prominent Trainer

  • Dr. Carlo Chalhoub
  • Founder & CEO
  • Chalhoub Consutancy, United States
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In Cooperation with:

The GAFM Global Academy of Finance and Management

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KEY TOPICS & BENEFITS

Understand

• How to protect your organization
against the latest money laundering
and fraud techniques

• Minimizing the effects of fraud on your
company and successfully navigate the
legislative landscape
• How to formulate an effective fraud
prevention and anti-money laundering
strategy

Gain

• Critical insight and practical knowledge
to achieve compliance with regulations
• Improved company’s well-being with
the tools and knowledge to create
and practice value-added anti-money
laundering initiatives

Learn

• To identify methods to maximize
your ROI in anti-money laundering
technology
• To conduct good customer due
diligence in non-face-to-face
transactions
• How to conduct examinations and
audits of anti-money laundering
program

Explore

• The latest techniques for scoring the
risks of customers, products and
operations
• Vulnerable and potential areas of risk
and recognize potential offenders

CAMO™ Key Benefits

TÜV Accredited & ISO Certified 29990

ISO 9001 Quality Program Certified

CHEA International Quality Standards

Counts for CPD for all AAPM, GAFM and related programs.

Courses can be used to apply for annual continuing education.

Registration

Special Offer

Delegate Fee

from 2699 USD Buy

CUSTOMIZE THIS TRAINING TO YOUR COMPANY NEEDS

Based on your requirements, we will build a practical training including content tailored to your specific needs, our cutting edge methodologies and relevant modules from our training portfolio.

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DOWNLOAD FULL PROGRAM DETAILS

PDF

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JOIN US IN LILONGWE

Lilongwe, the capital city of Malawi, is named after the Lilongwe River and it is the most important economic as well as transportation hub for the country. The Old Town offers a mix of commercial, residential and industrial buildings with numerous shops, markets, cafes and restaurants.

PARTNERS AND SPONSORS

This event is supported by the following companies.

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