About IAFM
Latest Press Releases
Press Releases issued by the Academy, by members and partners in 2008-2009 appear below.
Press Releases generally approved for release on the association websites include:
- News about the membership
- Announcement of events for members and candidates
- News about our members in the press where IAFM™ is mentioned
- Formal announcements
- Tie ups or collaboration with other associations or government bodies
- Changes to the board governance structure
If you have a press-release you would like displayed on the member's website, please submit to press@theiafm.org.
Successful Training Week for the IAFM and the NBG Group
March 9, 2010
The National Bank of Greece Group (NBG Group) supported by the International Academy of Financial Management (IAFM), today announced the successful completion of a weeklong program in Compliance and Anti-Money Laundering.
The IAFM, who designed the program for NBG, has been active in the Greek Market since 2009. The Head of EU Operations Mr. Anastasios Avranas commented, “We are incredibly excited affiliating with one of the strongest financial institutions in Southeastern Europe, the NBG Group, in the delivery of professional training programs.”
NBG Group-level programs included the following designations:
Certified Compliance Officer ; This Compliance program looks at the regulatory environment, the role of regulators and the increasing importance of good corporate governance and corporate ethics guidelines. It provided an in-depth study of international responses to the problems of money laundering, economic crime, cyber-sabotage and terrorism. Issues include the history of financial crimes and their regulation, methods of money laundering, the interaction of organized crime groups and economic crime, the uses and abuses of offshore financial centers, and cyber-sabotage.
Chartered Anti Money Laundering Officer ; this AML program is designed for all staff to raise awareness of global AML regulations, the implications of the 40 FATF (Financial Action Task Force) recommendations. The program explored capturing systems to track AML suspicious transactions, handling and reporting mechanisms for improving organizational responsiveness and damage limitation.
The IAFM has already communicated the latest development to the International Compliance Association (ICA) an independent global organization.
IAFM’s training programs, rather than being academic in nature, is very pragmatic, focused on equipping participants with a core set of critical skills, best tools and useful practices for servicing their day-to-day tasks.
The two programs took place at NBG’s Training Center between the 1st and 6th of February.
“The IAFM is one of the world’s fastest growing professional associations with more than 200,000 members, associates and affiliates in 145 countries. The IAFM is considered to be a world-class training institution and non-profit professional association , backed by internationally recognized qualifications“
| Date | Press Release |
|---|---|
| 2010-08-02 | PRESS RELEASE - Australian ... [ Read More ] |
| 2010-07-08 | Certificate Programs ... [ Read More ] |
| 2010-07-01 | CWM_PP_20 June ... [ Read More ] |
| 2010-06-23 | AFAS - PP - 13 June ... [ Read More ] |
| 2010-06-21 | FRM - KSE 30 May - press release ... [ Read More ] |
| 2010-06-01 | CPES 16 May 2010 - Kuwait Press Releases ... [ Read More ] |
| 2010-04-02 | IAFM/IAPM Relationship with IIR ME ... [ Read More ] |
| 2010-03-09 | Successful Training Week for the IAFM and the NBG Group ... [ Read More ] |
| 2010-03-08 | Shanghai Training and Research Centre ... [ Read More ] |
| 2010-02-23 | SUCCESSFUL COMPLETION OF International ACADEMY OF FINANCIAL MANAGEMENT (IAFM) PROGRAM ... [ Read More ] |
| 2010-02-15 | IAFM joins forces with GrowingFinance.Com ... [ Read More ] |
| 2010-01-05 | Public warnings regarding George Mentz's certificate mill ... [ Read More ] |
