Al Rayan Investment wins 3 awards
23 Feb 2021 - 8:53
The Peninsula
Doha: Doha-based, Al Rayan Investment L.L.C. has achieved rare recognition from Euromoney’s UK-based asset management magazine, Global Investor. Global Investor recently announced 2020 MENA awards where Al Rayan Investment was the only asset manager in the Middle East to win in three categories. The firm was also a finalist in three other categories.
The prestigious Global Investor MENA awards are judged by a panel of industry experts in the UK and across MENA. For 2020, the panel awarded Al Rayan ‘Sharia Fund Manager for the Year’, ‘ETF Provider for the Year’ and ‘Qatar Asset Manager for the Year’.
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(MENAFN - Gulf Times) The Qatar Financial Markets Authority (QFMA) has become the first Middle East regulator to launch digital and educational project on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). This has been done in co-operation with the Chartered Institute for Securities and Investment (CISI), whereby they have developed an assessment module.
This project reflects QFMA s keenness and commitment towards promoting the specialised technical learning of those involved in the financial market through providing a digital platform to disseminate knowledge and raise awareness about combating money-laundering and financing of terrorism, in addition to supporting the national efforts aimed at enhancing the efficiency of the Qatar capital market AML/CFT, said Nasser al-Shaibi, QFMA chief executive.
Qatar regulator launches platform to monitor human understanding of financial crime
Qatari financial services regulator works with global body to provide digital platform to assess whether financial services workers understand how to prevent financial crime
Share this item with your network: By Published: 16 Feb 2021 10:38
Financial services professionals in Qatar can now measure their understanding of how to prevent financial crimes through an online platform, as the country steps up efforts to curb money laundering that is financing terrorism.
The Qatar Financial Markets Authority (QFMA) has launched a digital platform that enables professionals to assess their knowledge of anti-money laundering (AML) and combating the financing of terrorism (CFT).
The Chartered Institute for Securities & Investment (CISI) has announced a ground-breaking project whereby it has developed an Anti-Money Laundering/Combating the.