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Events and Presentations
A key statutory objective of the QFC Regulatory Authority is the prevention of financial crime in the QFC. The QFC Regulatory Authority is pro-active in the financial services community both locally and internationally in speaking at conferences and events on the topics of financial crime and money laundering.
In addition, to promote high standards of Anti Money Laundering (“AML”) policies, procedures, systems and controls, the QFC Regulatory Authority holds a number of AML industry seminars throughout each year aimed at QFC Firms and other interested parties.
The aim of the AML industry seminars is to:
• have open and transparent communication with firms operating in the QFC;
• promote practical discussion on the implementation of AML requirements; and
• create a platform for other speakers (such as the Qatar Financial Information Unit) to liaise with QFC firms.
See here for details of future AML industry seminars.
Copies of Relevant Presentations and Speeches
| Presentation Topic |
Date |
Location |
Link to Presentation |
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QFCRA AML Industry Seminar -
Know your customer and customer due diligence |
30/06/2009 |
QFCRA Offices |
Click here to view presentation |
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QFCRA AML Industry Seminar -
Overview of the QFCRA AML Regime |
31/03/2009 |
QFCRA Offices, |
Click here to view presentation |
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AML Seminar - Perspectives from the QFC Regulatory Authority
|
19/05/2008 |
Institute of International Bankers |
Click here to view presentation |
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The inter-relationship between regulators and financial institutions: A practical guide to meeting the regulator’s expectations |
18-22/05/2008 |
Middle East Advanced Financial Crime Prevention Symposium |
Click here to view presentation |
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Financial Crime – A middle east perspective |
6/12/2006 |
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Click here to view presentation |
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