The Capital Market Authority (CMA) organised an Advanced Anti Money Laundering and Combating Financing Terrorism Programme in collaboration with the International Compliance Association (ICA).
The first course of the programme, which concluded recently, was organised for compliance officers of the regulated entities in the capital market sector via Zoom teleconferencing. The programme, which is part of the CMA’s endeavours to enhance the anti-money laundering and terror-financing efforts, comprised five workshops. The 27 participants obtained a professional certification at the end of the programme.
The second course will be conducted for compliance officers of insurance companies and brokers in September 2022.
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