تفاصيل الدورة
This course is designed to provide participants with current information about the best practices in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Participants will gain an understanding of the AML and CFT regulations in the State of Qatar, as well as the preventive measures which financial institutions can use to prevent and detect Money Laundering and the Financing of Terrorism. This course will provide participants with knowledge about the organizations which are setting the standards for AML & CFT on a global basis. Participants will be familiarized with recent Money Laundering techniques, through the use of case study examples.
Major Topic(s):
- Introduction to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
- Qatar Legislation & Guidelines
- Transaction Analysis and Reporting
الموقع
نبذة عن معهد College of The North Atlantic Qatar
The CNA-Qatar Testing Centre supports CNA-Q in all its testing needs. theyconduct all CNA-Q Academic and General Entrance Math and English Placement tests, as well as all exit testing.
Any person wishing to study at CNA-Qatar who has not met the college’s direct-entry requirements must first write a placement test for English and Math. The test results will determine the eligibility placement of the student at the College.
theyare also an official testing site for the International English Language Testing System (IELTS) Test. These tests are open to the broader community as well as CNA-Q students.
The CNA-Q Testing Centre also offers proctoring services for individuals studying at international and local educational institutions or those seeking workplace certifications.
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