Qatar Stock Exchange Organizes a Workshop on AML/CFT

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Qatar Stock Exchange Organizes a Workshop on AML/CFT

In cooperation with Qatar Finance and Business Academy, QSE organized a training program for all staff on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). The training workshops was aimed at reviewing the key concepts related to AML/CFT along with introducing QSE’s roles and responsibilities in this regard. QSE is keen to hold AML/CFT sessions on an annual basis to keep its staff well informed of the latest developments in terms of relevant regulations and the new methods used in money laundering and finance of terrorism.

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