About QFBA
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Why QFBA
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Course 8 Overview
Course name
Illicit Finance Prosecutions Training 

Date and time of delivery
Monday-Thursday, 16th to 19th September, (8:00 AM to 3:00PM)

Duration of the course
Four Days

Last date of registration
11th September 2019

Course fees
QAR 12,000 per participant

Attendance requirement
Minimum of 80% attendance is mandatory 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 four-day training program – designed for prosecutors and judges who are involved in combating illicit finance in Qatar – focuses on the evaluation of the “effectiveness” of Qatar’s illicit finance prosecutions regime, with references to best practices.   

Content highlight and training objectives and outcomes for the course
Upon the completion of this course, the participant will have developed the following:
• Observed vulnerabilities, threats, and risks and the role and use of investigations, prosecutions, convictions, and confiscations in the Qatari AML/CFT regime to mitigate the risks; 
• Best practices in preparing effective money laundering and terrorism finance cases; 
• The need for prioritizing financial investigations in almost all cases; 
• Importance of freezing and confiscation as tools in countering illicit finance; 
• The legal elements of money laundering and terrorist financing offenses, how to prove same and the challenges this can present; and
• Best practices in international legal assistance.

Target Audience
Target audience may include law enforcement officials as well as all prosecutors and judges – and the staffs of prosecutors and judges – who are or will be involved in combating illicit finance, including economic crimes such as money laundering, terrorist financing, and cyber-enabled financial crime in Qatar.
Targeted authorities include, but are not limited to: NALMC; PPO; SSB; MOI; SJC; QFIU; NCTC; GAC.

Course Structure
The Four-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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