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

Course Agenda

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Course Timings
Registration will be at 08:00 on the first morning. The course will commence at 08:30 and conclude at 14:30 on all days with two breaks for refreshments. Lunch will be served at the end of each day.

Day Four – Wednesday, 26 March 2008

Developing A Corporate Compliance Programme Continued
• Best practice principles
• Monitoring and auditing

Implementation Of Corporate Compliance
• Implementation requirements

 Case studies will be used to demonstrate how organisations have
        implemented compliance programmes.

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