Doha, February 15 (QNA) - The Qatar Chamber (QC) has concluded a five-day training course titled "Certified Compliance Expert in Accordance with FATF Standards", with wide participation from specialists across various sectors in the State of Qatar.
The course was delivered by Counselor Kamal Al Awrani, a financial expert. It covered key topics including global compliance trends, anti-money laundering and counter-terrorist financing measures, the latest RegTech technologies, and the use of artificial intelligence in monitoring.
The program also included practical workshops aimed at enhancing participants' professional competencies, aligning their skills with both international standards and local legislation.
آ  The Paris-based FATF is an international governmental organization focused on anti-money laundering and countering the financing of terrorism. Its functions include setting international standards aimed at preventing illicit activities and the potential harms they may cause to society.
In essence, FATF has established a series of recommendations that serve as the international criteria for combating money laundering, terrorist financing, and the proliferation of Weapons of Mass Destruction (WMD), positioning itself as the foundation for a coordinated global response to organized crime, corruption, and terrorism. (QNA)