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Training Program on "Combating Financial Crimes"

 Published on: 10-Feb-2019

The Qatar Financial Markets Authority (QFMA), in collaboration with the Union of Arab Securities Authorities (UASA), held a specialized training program on "Combating Financial Crimes". The two-day training program was participated by 144 trainees representing 51 entities, including professionals and those working within financial services industry, involved in regulation, law enforcement, trade and commerce, as well as private sector.

The program addressed various issues related to financial crimes, including money laundering, terrorist financing, bribery, corruption and fraud, along with the practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities.

The training program discussed the role of the private sector in combating such crimes, which aims to enable participants with the tools to examine the crimes of money laundering, terrorist financing, bribery, corruption and fraud.

At the end of the training program, participants were given official certificates issued by the UASA, and the possibility of obtaining a professional qualification from the Chartered Institute for Securities and Investment “CISI” after passing the appropriate exam.


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