Course details
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
About College of The North Atlantic Qatar
- Anti-Money Laundering Alpha AcademyUSD 30
USD 600Duration: Upto 13 Hours - Anti-Money Laundering Level 2 Adams AcademyUSD 25
USD 420Duration: Upto 13 Hours