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


20 -  24 July 2008  •  Dusit Thani 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 Three – Tuesday, 22 July 2008

Compliance And Business Ethics

• What is ethics?
• Ethics and corporate accountability: Sarbanes-Oxley
• Benefits of a commitment to sound business ethics
• Corporate ethics guidelines

Developing A Corporate Compliance Programme
• Code of conduct
• Policies and procedures

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