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.
- Introduction to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
- Qatar Legislation & Guidelines
- Transaction Analysis and Reporting