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| 02 Sep | 8:30AM - 3:00PM Monday |
Anti-Money Laundering and Combating Financial Terrorism
This course is designed to provide students with current information regarding strategies for anti-money laundering (AML) and the combating the financing of terrorism (CFT). Students will gain knowledge of AML and CFT regulations in the State of Qatar and international best practices. There will also be a focus on the preventive measures financial institutions can use to prevent and detect money laundering and the financing of terrorism. This course will provide participants with an awareness of the organizations setting the best practice standards for AML and CFT on a global basis. Participants will become familiar with recent money laundering techniques, through the use of case study examples. Students will apply their knowledge regarding anti-money laundering and the prevention of financial terrorism to case study analysis.
Target Audience : Banking Operations Personnel; Senior Business Managers
Classroom Learning |
19 Aug 2024 | 1247 | 1167 | CPEP | 465 | Available |
Accredited by Qatar Council for Healthcare Practitioners – Accreditation Department (QCHP-AD), the College of the North Atlantic – Qatar is offering a number of Continuing Professional Development (CPD) activities for the healthcare professionals in the State of Qatar.
Customized training is also available to meet your organization’s time restrictions.
We deliver numerous activities not listed in this guide, and our team of instructional designers and facilitation experts will work with you to develop dynamic and flexible learning programs that respond to your healthcare training needs.
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