About QFBA
Why QFBA
QAML VISUAL 1 no logos_20190219_V53
Course 7 Overview
Course name: Financial Action Task Force (FATF) Effectiveness Training for Public Sector Audiences
Date and time of delivery: Sunday -Tuesday, 7th July to 9th July (8:00 AM to 3:00PM)
Duration of the course: Three Days
Last date of registration: 2nd July, 2019
Course fees: QAR 9,000 
Attendance requirement: Minimum of 80% attendance is mandatory to get an attendance certificate and to sit for the examination.
Certification/ Examination: This Course has a required examination for all participants. The exam will be administered on the last day of the Course beginning at 3:30pm
Examination Structure: 
Multiple-choice questions.  All tests required as part of the Comprehensive Training Program will consist solely of multiple-choice questions and, in general, will have 30-60 questions.  The exact number of questions, however, will vary by Training Course and be based on the length of the specific Course, the learning objectives for the Course, and the amount of training material presented in each Course. 

Description of the course
This Three-Day training program will consist of a series of modules that will provide deeper and more focused information on the effective implemention of the global anti-money laundering and countering the financing of terrorism (AML/CFT) standards, as assessed by the Financial Action Task Force. 

Content highlight and training objectives and outcomes for the course
Upon the completion of this course, the participant will have developed an in-depth understanding of:
• The FATF Immediate Outcomes;
• The FATF process for assessing the effective implementation of AML/CFT; 
• Effective application of the elements of effectiveness, including but not limited to understanding risk, interagency coordination, supervision of financial institutions and designated non-financial businesses and professions (DNFBPs), preventive measures, financial intelligence, investigations, prosecutions, confiscation, and targeted financial sanctions; and
• Case studies of international best practices for demonstrating an effective CIF regime. 

Target audience
Target audience includes all public sector senior officials and their staffs involved in implementing Qatar’s anti-money laundering/combating the financing of terrorism (AML/CFT) regime, especially those who are expected to present Qatar’s case during the Financial Action Task Force (FATF) Mutual Evaluation process.  
Targeted authorities include but are not limited to: NAMLC; QCB; MOJ; QFIU; PPO; MOCI; RACA; QFCRA; QFCA; QFMA; MOFA; NCTC; MOI; SSB; GAC; ACTA; MOF tax official; and SJC.

Course structure
The Three-Day Course will employ a variety of training modalities.  These may include plenary and lecture-based sessions, interactive discussions and scenario-based exercises, and question and answer periods.  
 
 

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