AAFM
 


 

“I came in doubt and went out in confidence – this course says all about how to comply”

 



Amr Esmat Barakat-Head of Internal Audit & Compliance , Amwal, Qatar

Certified Compliance OfficerTM


23 - 27 Mar 2008  
repeated 6 - 10 July 2008 and 2 - 6 November 2008
  Al Murooj Rotana Hotel  •  Dubai

International Diploma In Risk Management

7 highly intensive and informative courses essential for all finance professionals!

 

             

Diploma in
Risk Management 

 

 

 
IIR Middle East
presents the International Diploma in Risk Management in association with AAFM – a unique opportunity for financial professionals in the Middle East.

 

After Attending This Five Day Executive Programme, You Will Be Able To:

• Define the meaning of compliance for your organisation and be
  capable of developing an organisational 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 that relationship
• Understand the implications of Sarbanes Oxley for corporate
  accountability and ethical behavior
• Understand how to produce a corporate compliance programme
 tailored to your own organisation
• Learn how to optimise organisational structure for compliance


Who Should Attend

This highly practical course has been specifically designed for:
• Directors and Senior Managers
• Company Secretaries
• Compliance Professionals
• Risk Managers
• Legal Advisers and Lawyers
• In-House Corporate Counsel
• Auditors and Audit Managers
• Compliance Officers and Managers

Plus anyone who is responsible for compliance affairs or regulatory relationships

 

1. Certified Risk Analyst™ (CRA) - core course

    20 - 24 January 2008

    10 - 14 August 2008

 

2. Certified Compliance Officer™  (CCO) - elective course

    23 - 27 March 2008
    6 - 10 July 2008
    2 - 6 November 2008

 

3. Master Compliance Professional™  - elective course 
    6 - 10 April 2008

4. Certified Operational And Market Risk Analyst™ (CORM) - core course

    4 - 8 May 2008   

 

5. Certified Credit Analyst™ (CCA) - elective course

    20 - 24 July 2008

 

6. Project And Contract Risk Specialist™ (PCRS) - core course

    19 - 23 October 2008

 

7. Certified Corporate Banker™ (CCB) - elective course

   23 - 27 November 2008