Qatar Becomes First Middle East Country To Launch A Joint CISI And QFMA Professional Anti-Money Laundering/Combating The Financing Of Terrorism Digital Learning Solution, Supporting Market Training And Integrity

Qatar Becomes First Middle East Country To Launch A Joint CISI And QFMA Professional Anti-Money Laundering/Combating The Financing Of Terrorism Digital Learning Solution, Supporting Market Training And Integrity
Date
15/02/2021
The Chartered Institute for Securities & Investment (CISI) has announced a ground-breaking project whereby it has developed an 
Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) assessment with the Qatar Financial Markets Authority (QFMA), the Qatari capital markets regulator.
With 45,000 members globally, the CISI is the not-for-profit global professional body for those working in the wealth management, financial planning and capital market sectors. A strategic cooperation has been in place between the CISI and QFMA since 2007 when an educational and a QFMA licensing program was devised to enhance the qualification standards in the Qatar financial services market.

Related Keywords

Qatar ,Qatari ,Nasser Ahmad Al Shaibi ,Simon Culhane ,Institute For Securities Investment ,Qatar Financial Markets Authority ,Chartered Institute ,Middle East ,Ahmad Al Shaibi ,Capital Market Regulator ,All Regions ,General ,Regulation ,கத்தார் ,சிமோன் குல்ஹேன் ,நிறுவனம் க்கு பத்திரங்கள் முதலீடு ,கத்தார் நிதி சந்தைகள் அதிகாரம் ,பட்டய நிறுவனம் ,நடுத்தர கிழக்கு ,மூலதனம் சந்தை சீராக்கி ,அனைத்தும் பகுதிகள் ,ஜநரல் ,ஒழுங்குமுறை ,