About QFBA
QAML VISUAL 1 no logos_20190219_V53
Course 8 Overview
Course name
Intelligence and Law Enforcement Targeted Measures Training 

Date and time of delivery 
Sunday – Wednesday, 22nd to 25th September, (8:00 AM to 3:00PM)

Duration of the course
Four Days

Last date of registration
17th 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 will focus on effective intelligence and law enforcement targeted measures, tailored especially for investigators and analysts who are involved in combating illicit finance in Qatar, including economic crimes such as money laundering, terrorist financing, and proliferation financing.   

Content highlight and training objectives and outcomes for the course
Upon the completion of this course, the participant will have developed the following:
• The vulnerabilities, threats, and risks facing banks, NBFIs, and DNFBPs stemming from Qatar’s National Risk Assessment and the role of the Qatari counter illicit finance (CIF) regime in mitigating risk; 
• Targeted measures and analysis in intelligence and law enforcement to combat illicit finance;
• Anti-money laundering/combating the financing of terrorism (AML/CFT) analysis and investigation; 
• Best practices in gathering evidence of illicit finance; and 
• Best practices in analyzing illicit networks and building an effective money laundering and terrorism finance cases.

Target Audience
Target audience includes law enforcement officials as well as investigators and analysts, and support staff, who are  involved in combating illicit finance in Qatar.
Targeted authorities include, but are not limited to: NAMLC; SSB; MOI; QFIU; PPO; 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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