Qatar Chamber has organised a two-day training course on ‘Anti-Money Laundering’ for the representatives of different government, semi-government, and private institutions. The training tackled many topics, including an introduction to the nature of combatting money laundering and the international standards adopted in this area, in addition to the tools and methods that enable concerned authorities to take all necessary precautions to deal with this issue. The training underscored the multiplicity of fraudulent methods and means used in light of the digital and technological development witnessed by various sectors in different countries, especially in the financial and economic sectors.
The training tackled many topics, including an introduction to the nature of combatting money laundering and the international standards adopted in this area.