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Qatar- QFMA launches AML/CFT digital learning assessment module


(MENAFN - The Peninsula)
Doha: Qatar Financial Markets Authority (QFMA), in cooperation with the Chartered Institute for Securities & Investment (CISI), launched its digital and educational project on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) whereby they have developed an assessment module. 
QFMA is the first Middle East regulator to launch such a programme.
QFMA has developed this AML/CFT digital learning assessment, in English and Arabic, for professionals working in the Qatari capital market. The successful completion of the e-learning module will enhance the AML/CFT awareness in the capital market sector, and will be well recognized in the QFMA licensing process. ....

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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. ....

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 , சிமோன் குல்ஹேன் , நிறுவனம் க்கு பத்திரங்கள் முதலீடு , கத்தார் நிதி சந்தைகள் அதிகாரம் , பட்டய நிறுவனம் , நடுத்தர கிழக்கு , மூலதனம் சந்தை சீராக்கி , அனைத்தும் பகுதிகள் ,