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Compliance Corner: CISI, Qatar, Others

Editorial Staff

16 February 2021

CISI
The has developed an assessment module with Qatar - a digital, educational project on the subject of Anti-Money Laundering/Combating the Financing of Terrorism control (AML/CFT).

The organisation has worked on the project with the said.

In doing so the chair has returned an old power to the division’s experienced senior officers, who discharged it prudently in the past. She told reporters that it "helps to ensure that investigative staff can work effectively to protect investors in an era when the pace of fraud – like the pace of markets themselves – is ever more rapid."