Qatar Becomes First Middle East Country To Launch A Joint CI

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

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