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Workshop
Total Number of Sessions:
1
Total Duration: 4 Hours
Program Overview
This course provides participants with a comprehensive understanding of how to design and implement effective Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing (AML/CFT/CPF) programs, with a specific focus on the Precious Metals and Precious Stones Dealers (DPMS) sector. Given the high-risk nature of this industry, the program emphasizes the development of robust, risk-based compliance frameworks aligned with regulatory requirements.
Participants will learn how to establish and document internal policies, procedures, and controls approved by senior management, while ensuring full compliance with mandatory reporting obligations, independent audits, and record-keeping standards. The course also covers practical approaches to risk assessment, internal control mechanisms, and regulatory reporting processes.
Who Should Attend
NA
Tuesday : 09:00am - 01:00pm
Date:
14 Apr 2026 -
14 Apr 2026
Date :
1 Apr 2026
-
6 Apr 2026
0 QAR
Date :
7 Apr 2026
-
14 Apr 2026
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