- الفروع الأُخرى: الطرفة - الدوحة
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 preventive measures financial institutions use to prevent and detect ML and FT using real-life cases.
تحديث بتاريخ 28 December, 2017الموقع
نبذة عن معهد College of The North Atlantic Qatar
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