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 preventive measures financial institutions use to prevent and detect ML and FT using real-life cases.
Updated on 28 December, 2017About College of The North Atlantic Qatar
- AGRC Anti Money Laundering Certificate (AML) European Institute of Management and Finance (EIMF)USD 495Duration: Upto 40 Hours
- Certificate in Anti Money Laundering Alpha AcademyUSD 16
USD 160Duration: Upto 3 Hours