Anti Money Laundering

Anti Money Laundering
Event Date: May 19, 2026
Event Location: Inspire Management Training Centre, Building No.118 Al Hilal, Najma Street , Doha, Qatar

Event Description

The purpose of this curriculum is to familiarize the learner with and explain the importance of Anti-Money Laundering requirements. The courses contained in this curriculum will focus on the specifics of AML (locally and internationally), including definitions, stages, how to identify various red flags and the criteria that constitutes a high-risk person, product, service or geographic region.

Certificate Accreditation: INSPIRE

Duration: 15 Hours
Organized By : Inspire
Total Seats 30
Available Seats 0

Event Location

Inspire Management Training Centre, Building No.118 Al Hilal, Najma Street , Doha, Qatar

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