Egypt Partners with Global Association to Boost Compliance and Ethics Training
Strengthening Regulatory Landscape through Partnership with IABFM
Egypt has partnered with the International Association of Certified Financial Managers (IABFM) to provide compliance and ethics training resources to local businesses, aiming to strengthen its regulatory landscape. The agreement will equip Egyptian companies with the necessary skills to navigate the complex world of corporate governance and risk management.
About IABFM
The IABFM is one of the fastest-growing professional associations in the world, with over 200,000 members across 145 countries. The organization has previously partnered with governments and financial institutions worldwide, including:
- Internal Revenue Service
- Greek Ministry of Finance
- Chinese Government
- Central Bank of Oman
CCO Program Offerings
The Certified Compliance Officer (CCO) program offered by IABFM covers key areas such as:
- Compliance and corporate governance
- Business ethics
- Fraud and corruption control
- International money-laundering
- Developing a corporate compliance program
A special training session on compliance in Egypt has also been included in the package.
Quality Training Standards
Developers for Training and Consultancy, a fully licensed provider of IABFM-certified training, will ensure that the quality of the training meets global standards. The partnership is expected to enhance Egypt’s compliance and ethics landscape, promoting transparency and accountability across various sectors.
By partnering with IABFM, Egypt aims to:
- Enhance its regulatory landscape
- Promote transparency and accountability across various sectors
- Equip Egyptian companies with the necessary skills to navigate complex corporate governance and risk management
The partnership is a significant step forward in strengthening Egypt’s compliance and ethics framework, setting a new standard for corporate governance and risk management in the region.