Page 54 - Annual Report 2024 EN

/ 54 T ABLE OF C ONTENT S

Advancing Technical Excellence

To ensure its workforce remains at the forefront Emerging Business and

of industry knowledge and best practices, the Financial Reporting Trends
QFCRA delivered a series of targeted technical
The Emerging Business and Financial Reporting
training programmes during the year.
Trends programme offered insights into global market

developments, evolving financial reporting standards,

and the strategic implications of emerging business
Analysing and Supervising
models. It enabled staff to anticipate regulatory
Financial Risk
impacts, adapt supervisory approaches, and align

This programme equipped QFCRA staff with oversight practices with international best practice.

advanced methodologies to identify, assess, and
monitor financial risks across regulated entities.

Participants learned how to apply risk-based

supervision techniques, interpret complex risk

indicators, and implement effective mitigation
strategies, strengthening the organisation’s ability to

safeguard market stability and protect consumers.

Derivatives Training Course

Focused on deepening technical expertise in derivatives

markets, this course covered the structure, pricing, and
risk characteristics of various derivative instruments. It

also explored their role in financial markets, associated

regulatory considerations, and best practices for

oversight, enabling staff to better evaluate and supervise

derivative related activities within the sector.

Crystal Blockchain Crypto Compliance

and Investigation Training

This specialised training provided hands on experience

in blockchain analytics, crypto asset compliance,

and investigative techniques. Staff gained the skills
to trace transactions, detect suspicious activity,

and ensure adherence to AML/CFT regulations

in the fast-evolving digital asset space.