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Training Courses

Course Name & Classification	Next public course
Anti-Money Laundering Training For Qatar Central Bank Regulated Firms	In-House Only
Anti-Money Laundering Training For QFCRA Regulated Firms	None scheduled
CISI - International Certificate in Investment Management	In-House Only
CISI - International Certificate in Wealth Management	In-House Only
CISI - International Introduction to Investment Award	In-House Only
CISI - Islamic Finance Qualification (IFQ)	In-House Only
CISI - Qatar Financial Rules and Regulations	None scheduled
CISI - Securities Paper	In-House Only
Compliance Monitoring	In-House Only
Fraud Prevention - Effectively Battling Fraud in your Organisation	In-House Only
Fundamentals of Islamic Finance	In-House Only
International Anti-Money Laundering Officer Certificate	None scheduled
International Compliance Officer Certificate	None scheduled
Introduction to the QFC Regulatory Environment	None scheduled
Introduction to the QFCRA Conduct of Business Rules	None scheduled
Introduction to the Role of the Compliance Officer	None scheduled
Introduction to the Role of the MLRO	None scheduled
Preparing for a QFCRA Inspection and Investigation	None scheduled
QFCRA Prudential Regulatory Framework & Regulatory Reporting	None scheduled
Senior Management Regulatory Roles & Responsibilities	None scheduled

CCL City Training