This Anti-Money Laundering and Combating the Financing of Terrorism training course takes a practical approach and explains what money laundering is, how the authorities attempt to stop it with legislation and how that legislation impacts on the work of the professionals.
By attending Anti-Money Laundering and Combating the Financing of Terrorism workshop, delegates will:
- Understand AML/ CFT’s definitions.
- Understand the concept of money laundering and the salient features of the Anti-Money Laundering Act and Regulations in Qatar.
- Understand the concept of customer due diligence (CDD), its requirements and application and the different levels of CDD and the specific processes/issues related to them.
- Identify covered and suspicious transactions.
- Understand record-keeping requirements.
- Learn how to protect your company from the risk of money laundering, terrorism financing.
- Understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.
- Get updated AML/ CFT practices.
The Anti-Money Laundering and Combating the Financing of Terrorism class is ideal for:
- All job levels specialized in anti-money laundering and combating the financing of terrorism (AML/CFT);
- All job levels specialized in regulatory compliance, and
- All job levels specialized in risk management.