The curricula, courses, and topics in this category will provide detailed information about compliance requirements and regulations that are at the heart of the financial services industry. Subjects include AML, Compliance and Risk. The purpose of this curriculum is to familiarize the learner with and explain the importance of compliance. Adherence to the laws will aid the institution in reducing risk and exposure.
Duration : 8 Hours
Certificate Accreditation: INSPIRE
Introduction to Compliance
T1) Understanding Compliance
T2) History of Compliance in Qatar
T3) Audits and Examinations
T4) The Gulf Cooperation Council (GCC)
Qatar Central Bank
T1) The Qatar Central Bank
T2) Segmentation of the QCB
T3) The Departments
T4) The Divisions
T5) The Units
T6) The Bureau
T7) Consumer Protection: Complaint Form
T8) Consumer Financial Education
