Sign Up Now For Our Anti-Money Laundering & Sanctions Control Training Course
Apply essential concepts and frameworks of Anti-Money Laundering (AML), Counter- Terrorism Financing CTF and Sanctions.
Why Attend?
- Learn about the rapid evolution of money laundering, terrorism financing, and sanctions, staying abreast of current and emerging risks
- Understand the critical impact of financial crimes on business and reputation, gaining insights into how to prevent and mitigate these risks
- Learn recommended frameworks to strengthen the overall compliance culture within the organization, fostering a proactive stance against financial crimes
Benefits Of Attending
- Apply essential concepts and frameworks of Anti-Money Laundering (AML), Counter- Terrorism Financing CTF and Sanctions
- Understand the importance of AML culture at all levels of business
- Acquire key concepts in order to mitigate risks
- Have the ability to identify and discuss emerging Money Laundering, Terrorism Financing and Sanctions issues and trends
- Implement sound regulatory and reporting practices for AML, CTF and Sanctions
Who Should Attend
- Compliance Managers and Compliance Officers
- Anti-Money Laundering (Reporting) Officers and the Deputies
- Senior Financial Risk Managers
- All Risk Managers
- Board Members, Directors and Senior Management
- Company Secretaries and Corporate Governance Officers
The Qatar session is delivered in partnership with Informa Tharawat, a Qatari company.
Aligned with the ambitions of the Qatar National Vision 2030, Informa Tharawat and Informa Connect Academy’s training programmes serve as a catalyst for empowerment, equipping professionals with the skills needed to support the nation’s growth.
As part of Informa, a global FTSE 100 business, we are backed by a network of trusted brands operating across specialist markets, with more than 11,000 colleagues in over 30 countries.
Upcoming Courses
schedule Date | maps_home_work Delivery Type | person Trainer | language Language | ||
|---|---|---|---|---|---|
07 Dec 2025 4 days 08:30 14:30 Asia/Aden | location_on In Person Doha, Qatar | English download_for_offlineDownload Brochure | $5,445.00 $4,945.00 Book by 2 November |
07 Dec 2025
4 days, 08:30 14:30 Asia/Aden
location_onIn Person
Doha, Qatar
Language: English
download_for_offlineDownload Brochure$4,945.00
$5,445.00
Book by 2 November
to save $500.00
Contact us
Learn More About This Training Course
Run this course in-house
International Faculty of Finance's customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
Certified by IFF
The International Faculty of Finance is one of the world’s leading specialist financial training organisations. Providing participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage. Established in 1991 we have grown our business internationally and now deliver services both in person and virtually globally.
Certified by NASBA
Informa Connect is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.