Anti-Money Laundering & Combating Terrorism Financing Qatar

The purpose of this course is to enable the participants to understand the nature and significance of Fraud,Money Laundering prevention and combating Financing of Terrorism in financial institutions. The knowledge would help participants in detecting and preventing Fraud, Money laundering and Financing of Terrorism. The program covers AML & CFT laws of State of Qatar and Central Bank / Qatar Financial Services Reulatory Authority (QFSRA) regulations.