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Financial Regulatory Compliance-Arabic

Start Date:
10 Dec 2018
QAR 4950
Course Name: Financial Regulatory Compliance Course (Arabic)
Course Information
Compliance is an all-encompassing function of a bank. Compliance is related to every activity of the bank, be it business or support -activities. This workshop is introduced by QFBA to adequately position the Banking and financial institutions in Qatar on compliance and matters pertaining to regulations and policies in our institutions’ operations. The program is intended to keep the compliance officers (COs), internal control officers (ICOs) and money laundering reporting officers (MLROs) abreast of their responsibilities, duties, limits, and liabilities and to update them on all new changes in regulations.
This program introduces the compliance officer to the various compliance requirements both from external regulatory and internal policy requirements.
Upon the completion of this course,  participants will:
  • Describe the roles and responsibilities of the compliance officer
  • Explain the risks  associated with  non-compliance
  • Interpret compliance and reporting requirements domestically and internationally
  • Appraise enforceability of regulatory requirements
  • Analyze  business lines in accordance with associated risks
  • Report on ethical and corporate  governance standards to the Board
Target Audience
Money Laundering Reporting and Prevention Officers and their Deputies; Compliance Officers and their Deputies; Risk managers, Internal audit and Regulatory staff; Police and FIU/FCU/MENAFATF Staff; Persons who wish to acquire a detailed understanding of the threats posed to financial services business by criminally derived property and a practical understanding of how to protect business against this; Persons wishing to acquire a detailed understanding of fundamental regulatory principles and how to assist businesses to comply in the regulatory environment
Course Structure
Lectures, discussion.
Course Facts
Duration: 3 Days

Program Contents
  • Understanding the Regulatory Environment
  • How to ensure full compliance with domestic legislation and International best practices
  • Compliance program and procedures
  • Key regulatory principles and operation requirements
  • Compliance legal liabilities and regulatory framework
  • Duties and responsibilities of an effective compliance function
  • How effective compliance contributes to good corporate governance and vice versa
  • Compliance environment and attitude  
  • International initiatives
  • The regulatory structure in Qatar
  • Regulators and  their powers
  • The role of the compliance officer
  • A Debate on Ethics and Corporate Governance

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