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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. ....
(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. ....