The document advertises a Certified Compliance Professional (CCPTM) training course to be held from August 24-28, 2015 at the Hilton Hotel in Nairobi, Kenya. The 5-day course will provide an overview of compliance and is aimed at executives, compliance officers, managers, professionals, risk managers, legal advisers, auditors and audit managers. Attendees will learn about defining compliance, regulatory environments, money laundering, corporate governance, ethics, and developing compliance programs. The course is taught using case studies and role playing and will certify attendees as Compliance Professionals upon successful completion of an examination.

1. Certified Compliance Professional
(CCPTM)
24 – 28 August 2015, Hilton Hotel, Nairobi, Kenya
By attending this practical and informative course, you will:
 Define the meaning of compliance for your organization
 Know what drives your compliance exposure both at home and abroad
 Understand the basics of Money Laundering and the international
regulatory environment for AML
 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 behaviour
 Learn how to optimize organizational structure for compliance
 Become a Certified Compliance Professional (CCP™)
Who should attend?
This program is designed to provide a holistic overview of compliance and
is targeted at executives who need an introduction to compliance
 Compliance Officers and managers
 Managers and Executives
 Compliance Professionals
 Risk Managers
 Legal Advisers and Lawyers
 Auditors and Audit Managers
Registered with National
Industrial Training Authority
(Kenya) NITA/TRN/823
Tel: +254 (0) 20 426 9000
Fax: +254 (0) 20 374 5796
Email: info@amc-intsa.co.ke
Website: www.amc-intsa.co.ke
P O Box 49751
Nairobi
00100 GPO
Kenya
Reserve your seat today to
avoid disappointment!
In Association with

2. Certified Compliance Professional (CCP
TM
)
24 – 28 August 2015, Hilton Hotel, Nairobi, Kenya
By attending this course, the added benefits you will receive include:
• The ability to use the designation CCP™ on your business card and resume
 Membership to the only professional body recognised by the AACSB, the world’s leading collection of business schools
 Up to 18 month’s membership to the International Academy of Business & Financial Management professional body
 Access to the International Academy of Business & Financial Management project management network and body of information online
 Preferred access to education centres in USA, UK, Europe, Asia, Middle-East and Latin America
 Access to the International Academy of Business & Financial Management international journal published online
 Gold Embossed CCP™ Certificate with your name and designation as a MIABFM (Member of the International Academy of Business & Financial Management)
 The CCP™ shows that you have completed graduate level education and you have substantial experience in risk management on a regional and global level
Meet Your Programme Director, Dr Carlo Chalhoub
Dr Carlo Chalhoub is a freelance financial consultant with more than fourteen years’ experience in the banking and finance industry. Beginning as a loan manager, he has risen
through the ranks of the banking world while building a reputation as a hardworking and charismatic innovator. He spent two years as a relationship manager for ABN AMRO Bank in
Dubai, and rose to the ranks of Senior Financial Advisor at first ABN AMRO and then BEMO bank in Dubai and Beirut, respectively.
In 2008 he left the finance industry to pursue his Doctorate of Philosophy in Political Science and Economics, with an emphasis on International Money and Finance and International Political
Economy. By exiting the industry to pursue further academics, he has managed to stay on the forefront of new fiscal and monetary theories, and has expanded an impressive breadth of
experience to contain not just in business, finance, and banking, but also in the tangential fields of fiscal policy and monetary theory.
As a lecturer and seminar speaker, Carlo has taught subjects ranging from risk management to Islamic banking to wealth management, and has a reputation for lively discussions and exceptional
attention to detail. With more than eight years of experience, he is recognized by clients as highly skilled and effective. His seminars are marked by the practical experience and friendly, no-
nonsense approach he takes to each presentation, and he is known in the industry for the positive feedback his seminars garner.
Carlo has presented papers on Gulf Cooperation Council monetary union with an eye to the potential political fallout and fiscal benefits therein. His analysis has been well received among
academics, and he is a frequent contributor to the Claremont Graduate University IMF Working Group.
Carlo is currently researching the effect of perverse incentives in the financial industry and their possible causal relationship with recent economic conditions. Within the scope of this project, he
has developed an original research paradigm, collected and analyzed raw data, and is utilizing innovative agent-based modelling techniques to reinforce the anecdotal case studies that
formed the basis of his original research question.
Certified by
The International
Academy of Business &
Financial
Management (IABFM)
Recognised in over 145 countries
by a multitude of training providers,
universities, colleges and business
schools.

3. Day One
Introduction To Compliance
 What is corporate compliance?
 Who is responsible for managing it?
 What are the benefits of its introduction?
 Fostering a culture of accountability
The Regulatory Environment And The Role Of Regulators
 Regulatory Drivers
 A variety of legal obligations and due diligence
Day Two
The Regulatory Environment and The Role Of Regulators
(continued)
 International responses to the problems of money
laundering economic crime, cyber-sabotage and
terrorism
 Noncompliance and its ramifications
Compliance and The Role Of Corporate Governance
 What is governance?
 The corporate constitution and governance
structures
 Duties and responsibilities of directors
 Protection of stakeholder interests
Day Three
Compliance and Business Ethics
 What is ethics?
 Ethics and corporate accountability: Sarbanes-Oxley
 Benefits of a commitments to sound business ethics
 Corporate ethics guidelines
Developing A Corporate Compliance Program
 Code of conduct
 Policies and procedures
 Best practice principles
 Monitoring and auditing
The Corporate Compliance Function
 The location of the compliance function
 Integration or independence of the compliance function
 An optimal compliance architecture
 The Compliance Officer
Day Four
Key issues in Compliance:
Money Laundering
 What is Money Laundering? Definitions and Examples
 Is AML Compliance Different From Regular Compliance?
 Understanding the different requirements
 Financial Action Task Force (FATF)
 US Patriot Act
 Treasury/ Securities and Exchange Commission (SEC)
Day Five
Money Laundering Continued
 Suspicious Activity Monitoring, Detection and Reporting
 Definition of suspicious activity
 Banks and Financial Institutions required to file
Suspicious Activity
 Reports (SARs)
 The gatekeeper initiative – G-8 finance ministers
attempt to require professionals to file SARs
Other Issues In Compliance
 The demand for Corporate Social Responsibility (CSR)
 Fraud and corruption control
 Whistleblower programs and the law
CCP Examination*
*Only those who successfully complete the exam will receive
the Certified Compliance Professional designation.
Certified Compliance Professional (CCP
TM
)
24 – 28 August 2015, Hilton Hotel, Nairobi, Kenya
The IABFM™ Training Style
We are employing “best practice” training – called “blended training”. This involves classroom lecturing, highly intensive case study/role playing reviews, classroom interaction and feedback, and one-on-one coaching from
the facilitator. We have found this to be one of the most effective training methodologies to date and many large multinationals and training companies have already taken up this “blended learning” methodology. The
CCP™ certification will be received approximately one month following the close of the workshop.
 Specifically, this course has been designed only after numerous meetings and discussions with executives and recruiters various industries.
 At the Individual level: Perhaps this is where it matters the most. For the individual that is participating in the certification course, completion of the course will provide the attendee with greater confidence in a
very practical professional skill, and thus increase the likelihood of success in his/her career advancement or job search.

4. DELEGATE(S) INFORMATION
1. Dr. /Mr. /Mrs. /Miss: Mobile:
Department: Email:
Position:
2. Dr. /Mr. /Mrs. /Miss: Mobile:
Department: Email:
Position:
3. Dr. /Mr. /Mrs. /Miss: Mobile:
Department: Email:
Position:
4. Dr. /Mr. /Mrs. /Miss: Mobile:
Department: Email:
Position:
REGISTER ME / US FOR THE FOLLOWING (PLEASE TICK)
5 Day Course = US$3 180.00 excluding VAT [PRICE INCLUDES EXAMINATION AND CERTIFICATION FEES ]
AUTHORIZATION – THIS BOOKING IS INVALID WITHOUT A SIGNATURE
Signatory must be authorized to sign on behalf of contracting organization
Name: Position:
Organization: Mobile:
VAT No. Email:
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Bank Transfer: CfC Stanbic Bank, Branch – Chiromo Branch, Bank Code – 31, Branch Code – 007 Account No. (USD) – 0100002914969, Swift
code – SBICKENX
Certified Compliance Professional (CCP
TM
)
24 – 28 August 2015, Hilton Hotel, Nairobi, Kenya
Registration Form
Thank you for your interest in the course. To register, please provide the following information:
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Hilton Nairobi Hotel
Mama Ngina St, Nairobi, Kenya 00100
Tel: 254-20-2790000 Fax: 254-20-2226477
Hilton.Nairobi@hilton.com
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Tel: +254 (0) 20 426 9000
Fax: +254 (0) 20 374 5796
Email: info@amc-intsa.co.ke
Website: www.amc-intsa.co.ke