This course will allow the candidate to be familiar with:

  • The International Regulatory Environment
  • The Compliance function
  • Managing the risk of financial crime
  • Ethics, Integrity and Fairness
  • Governance, Risk management and Compliance

Objectives

Upon the completion of this course, the participant will be able to:

  • Know require the candidate to recall information such as facts, rules and principles
  • Understand require the candidate to demonstrate comprehension of an issue, fact, rule or principle

Target Audience

This course is structured for Compliance Officers/Managers and their Deputies, Managers with responsibility for internal compliance controls, Risk Managers, Internal Audit Staff, Regulatory Representatives, Accountants, Lawyers, or Company Secretaries.

Course Structure

The course in pided into elements:

  • ELEMENT 1 THE INTERNATIONAL REGULATORY ENVIRONMENT
  • ELEMENT 2 THE COMPLIANCE FUNCTION
  • ELEMENT 3 MANAGING THE RISK OF FINANCIAL CRIME
  • ELEMENT 4 ETHICS, INTEGRITY AND FAIRNESS
  • ELEMENT 5 GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE

Program Contents

  • Module 1: THE INTERNATIONAL REGULATORY ENVIRONMENT
  • Module 2: THE COMPLIANCE FUNCTION
  • Module 3: MANAGING THE RISK OF FINANCIAL CRIME
  • Module 4: ETHICS, INTEGRITY AND FAIRNESS

5: GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE

Qatar has taken significant steps towards creating a modern, knowledge-based economy, as the basis for a stable and sustainable future.

In order to live up to this revelation, We_They was established in 2009 under the auspices of Qatar Financial Centre Authority - QFCA to raise the financial services industry standards and help organizations and professionals achieve their learning and business objectives, thus aligned with Qatar 2030 vision.

We specialize in providing training and developing the financial sector. We believe that such an investment is a key strategy to support a modern, industrialized, knowledge-based economy.

See all Qatar Finance & Business Academy courses

Contact information not available.

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