What AML regulations are covered in the Doha AML Compliance Workshop?

Shasat's two-day AML Compliance Workshop in Doha covers Qatar Central Bank QCB AML requirements, Qatar Financial Centre Regulatory Authority QFCRA AML regulations, Law No 20 of 2019 on Combating Money Laundering and Terrorism Financing obligations, QFIU suspicious transaction report obligations, MENAFATF requirements, FATF recommendations, QFCRA virtual asset regulations, FATF Travel Rule, OFAC sanctions, UN Security Council sanctions, Islamic finance AML compliance, and counter proliferation financing CPF obligations.

Who should attend the AML Compliance Workshop in Doha?

This AML workshop in Doha is designed for Chief Compliance Officers, MLROs, QCB-regulated compliance professionals, QFCRA-licensed entity compliance officers, Qatar Financial Centre compliance professionals, AML Compliance Managers, Risk Managers, Heads of Financial Crime, Internal Auditors, Legal Counsel, investment firm compliance officers, insurance compliance professionals, real estate AML compliance officers, Islamic finance compliance professionals, GCC banking compliance professionals, and sovereign wealth fund compliance professionals.

Is this AML course relevant for professionals across all GCC countries?

Yes. Shasat's AML Compliance Workshop in Doha is the most comprehensive AML training programme available in Qatar and serves professionals from across all six GCC member states — Qatar, UAE, Saudi Arabia, Kuwait, Bahrain, and Oman. The programme addresses MENAFATF mutual evaluation requirements alongside FATF standards making it directly relevant for compliance professionals from every GCC jurisdiction. Doha is a major accessible training hub for the entire Arabian Gulf region.

What is the difference between QCB and QFCRA AML requirements?

The Qatar Central Bank QCB supervises all conventional banking entities licensed to operate in Qatar including retail banks, investment banks, and payment institutions. The Qatar Financial Centre Regulatory Authority QFCRA supervises entities licensed to operate within the Qatar Financial Centre QFC including international banks, investment firms, insurance companies, and professional services firms. Both regulators implement Law No 20 of 2019 AML requirements but have distinct supervisory frameworks and examination approaches. This workshop comprehensively addresses both QCB and QFCRA requirements making it directly relevant for compliance professionals at both types of entity.

Does this AML course cover Islamic finance AML compliance?

Yes. Qatar has a significant Islamic finance sector and Qatar Islamic Bank, Masraf Al Rayan, and other Qatari Islamic financial institutions face specific AML compliance obligations. This workshop addresses Islamic finance AML compliance including Sharia-compliant product AML risks, murabaha and sukuk transaction monitoring, Islamic banking customer due diligence under QCB and QFCRA requirements, and the specific AML challenges facing Qatari Islamic financial institutions.

What is QFIU and what are the reporting obligations for Qatari entities?

QFIU — the Qatar Financial Intelligence Unit — is Qatar's primary AML financial intelligence unit responsible for receiving and analysing Suspicious Transaction Reports. All QCB and QFCRA-regulated entities are required to file Suspicious Transaction Reports to QFIU under Law No 20 of 2019. This workshop covers QFIU reporting obligations, STR filing requirements, quality standards, and best practice for QFIU compliance for both QCB-regulated and QFCRA-licensed entities in Qatar.

Does this AML course cover sovereign wealth fund AML compliance?

Yes. Qatar Investment Authority QIA is one of the world's largest sovereign wealth funds and Qatari sovereign wealth fund professionals face specific AML compliance obligations for cross-border investment activities. This workshop specifically addresses sovereign wealth fund AML compliance including QIA and related entity AML framework requirements, international investment due diligence under QCB and QFCRA standards, and OFAC sanctions screening for Qatar-connected international investment flows.

Is digital assets and cryptocurrency AML compliance covered for Qatar?

Yes. This workshop covers QFCRA virtual asset regulations for Qatar Financial Centre-based digital asset businesses, FATF Travel Rule implementation, DeFi risks, NFT-related financial crime, and blockchain analytics tools. The Qatar Financial Centre has introduced virtual asset regulations and Qatar has a growing digital asset sector making digital assets AML compliance an increasingly important training topic for Qatari compliance professionals.

Is the Doha AML course CPD and CPE accredited?

Yes. All delegates receive CPD and CPE accreditation upon completion of Shasat's AML Compliance Workshop in Doha. The accreditation is recognised by major professional bodies across Qatar and internationally including ACAMS, the International Compliance Association ICA, the Qatar Financial Centre Authority, ACCA, CIMA, and ICAEW.

Can this AML workshop be delivered in-house across Qatar and the GCC?

Yes. Shasat delivers this AML Compliance Workshop as an in-house programme for organisations across Qatar and the GCC including Doha, Dubai, Abu Dhabi, Riyadh, Jeddah, Kuwait City, Manama, and Muscat. In-house delivery allows the programme to be tailored to your organisation's specific QCB or QFCRA requirements, Law No 20 of 2019 obligations, MENAFATF evaluation priorities, and sector-specific AML challenges across Qatar and the GCC.

Where else does Shasat deliver AML Compliance Workshops globally?

In addition to Doha, Shasat delivers 2-Day AML Compliance Workshops in London, Singapore, Las Vegas, Dubai, Zurich, Manila, Brussels, Cape Town, Mexico City, Cyprus, Bermuda, Nairobi, Riga, Sydney, Mumbai, Istanbul, Rio de Janeiro, and New York. Online AML Masterclass and Crypto AML courses are also available globally.

AML Compliance Workshop | 2-Day Compliance Course in Doha

AML Compliance Workshop in Doha | QCB | QFCRA | Law 20/2019 | FATF | MENAFATF | Digital Assets

AML compliance is a critical regulatory obligation for every QCB and QFCRA-regulated entity in Qatar. Shasat’s two-day AML Compliance Workshop in Doha covers Qatar Central Bank QCB AML requirements, Qatar Financial Centre Regulatory Authority QFCRA AML regulations, Law No 20 of 2019 on Combating Money Laundering and Terrorism Financing obligations, and FATF recommendations. Furthermore, it addresses MENAFATF Middle East and North Africa FATF requirements and digital assets compliance under FATF Travel Rule. Additionally, the workshop covers sanctions compliance under OFAC and UN Security Council obligations.

This workshop is particularly relevant for compliance professionals across Qatar and the wider GCC region. Qatar is a FATF member and a major global financial centre home to the Qatar Financial Centre, Qatar Investment Authority, and major international financial institutions. Consequently, maintaining effective AML controls is a regulatory and business imperative for every bank, investment firm, insurance company, and professional services firm in Qatar and across the GCC.

The programme addresses the full spectrum of AML, CFT, and CPF compliance obligations. Specifically, it covers customer due diligence, enhanced due diligence, beneficial ownership verification, transaction monitoring, and Suspicious Transaction Report obligations to the Qatar Financial Intelligence Unit QFIU. Furthermore, participants master digital assets compliance under FATF Travel Rule and QFCRA virtual asset regulations. Additionally, the workshop covers cross-border GCC AML compliance and trade-based money laundering risks specific to Qatar.

Whether you are strengthening your institution’s QCB or QFCRA AML compliance programme, preparing for regulatory examination, or developing enterprise-wide financial crime controls, this workshop delivers. Furthermore, it equips you with the practical knowledge to protect your organisation. Consequently, you will respond confidently to QCB and QFCRA scrutiny. Contact our team to discuss in-house delivery across Qatar and the GCC.

Key Learning Features

Qatar Central Bank QCB AML requirements and supervisory expectations for Qatari-regulated financial institutions
Qatar Financial Centre Regulatory Authority QFCRA AML regulations for QFC-licensed entities
Law No 20 of 2019 on Combating Money Laundering and Terrorism Financing obligations for Qatari reporting entities
MENAFATF Middle East and North Africa FATF requirements, FATF recommendations, and risk-based approach for GCC organisations
AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks for QCB and QFCRA-regulated entities
Customer due diligence, enhanced due diligence, and beneficial ownership verification under Law 20/2019 and QCB requirements
Suspicious Transaction Report obligations to the Qatar Financial Intelligence Unit QFIU and STR best practice
QFCRA virtual asset regulations and digital assets compliance under FATF Travel Rule for Qatari entities
Sanctions compliance including OFAC, UN Security Council sanctions, and Qatar international sanctions obligations
Sector-specific AML strategies for QCB-regulated banks, QFCRA-licensed investment firms, insurance, real estate, and professional services across Qatar and GCC

2-Day AML Compliance Workshop | Global Training Locations

Shasat delivers this 2-Day AML Compliance Workshop across major global financial centres, providing in-depth coverage of AML, CFT, and CPF frameworks, practical case studies, and hands-on compliance skills. In addition to Doha, upcoming programmes are available in:

Furthermore, all in-person programmes are available as dedicated in-house engagements tailored to your organisation’s specific regulatory environment.

For more information

Join our International Anti-Money Laundering Workshop! Gain essential skills to manage AML risks and enhance compliance in your organization. Our 2-day program covers strategies, real-life case studies, and industry insights. Open to professionals across fields. For details and registration, contact our customer service team.

Instructor Bio

The course instructor will be one of our highly experienced faculty members.

Our Faculty: Expertise That Drives Success

Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.

This programme is led by one of Shasat’s distinguished Anti-Money Laundering specialists, renowned for advising banks, insurers, payment institutions, and large corporates on the design, implementation, and enhancement of AML frameworks. With deep expertise in customer due diligence, enhanced due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, EU AML Directives (AMLD), and enterprise-wide financial crime risk assessments, the instructor brings a powerful blend of regulatory insight and practical experience. Backed by extensive knowledge of FATF standards, UK MLR requirements, EU AMLD expectations, and international supervisory practices, the speaker provides a global, real-world perspective on how effective AML controls link to governance, risk management, fraud prevention, and regulatory reporting—equipping participants to elevate their organisation’s financial-crime resilience.

Our faculty combine real-world expertise with academic rigor, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.

Our Partners

Our Partners in Learning

Course Description

Day 1 — Regulatory Frameworks and Qatari AML Compliance

- Qatar Central Bank QCB AML requirements, Law No 20 of 2019 obligations, and QCB supervisory expectations for Qatari-regulated entities
- Qatar Financial Centre Regulatory Authority QFCRA AML regulations for QFC-licensed banks, investment firms, and professional services
- MENAFATF requirements, FATF recommendations, and risk-based approach for Qatar and GCC-connected organisations
- AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks for QCB and QFCRA-regulated entities
- Beneficial ownership verification, Qatar corporate transparency requirements, and complex structure identification
- Sector-specific AML obligations for QCB-regulated banks, QFCRA-licensed investment firms, insurance, real estate, legal, and accounting professionals
- High-risk client management, cross-border GCC transaction monitoring, and PEP identification and enhanced due diligence
- Customer due diligence, enhanced due diligence, simplified due diligence, and KYC framework under QCB and QFCRA standards
- Suspicious Transaction Report obligations to Qatar Financial Intelligence Unit QFIU and STR filing best practice
- Enterprise-wide AML risk assessments and risk scoring methodologies aligned with QCB and MENAFATF expectations

Day 2 — Emerging Risks, Investigations, and Governance

- QFCRA virtual asset regulations and FATF Travel Rule implementation for Qatar-based digital asset businesses
- Cryptocurrency AML red flags, blockchain analytics tools, and RegTech solutions for Qatar and GCC compliance professionals
- DeFi decentralised finance risks and NFT-related financial crime typologies in the Qatar and GCC context
- OFAC sanctions compliance, UN Security Council sanctions, and Qatar international sanctions obligations
- CPF compliance — identifying proliferation financing risks, red flags, and Qatar obligations under UN Security Council sanctions
- PEP identification, enhanced monitoring, and management for Qatar and GCC cross-border client relationships
- Transaction monitoring systems, Qatar and GCC money laundering typologies, and trade-based money laundering risks
- QFIU suspicious transaction reporting obligations and SAR filing best practice for Qatari entities
- Case studies from major Qatar and GCC financial crime enforcement actions and AML compliance failures
- Interrelationship between AML, CFT, CPF, anti-bribery, fraud prevention, and financial crime frameworks for Qatar-regulated entities
- Governance structures, compliance-first culture, and cross-functional AML collaboration within QCB and QFCRA-regulated organisations
- Emerging trends in AML, CFT, and CPF including AI-powered financial crime detection and QCB regulatory technology initiatives

All course content, agenda, and programme materials are protected by copyright. Unauthorised reproduction is strictly prohibited.

Why you must attend?

AML non-compliance carries severe consequences for QCB and QFCRA-regulated entities in Qatar. QCB enforcement actions, QFCRA administrative sanctions, and reputational damage from financial crime failures can be existential for banks, investment firms, and professional services firms. For compliance officers, MLROs, and senior executives, staying ahead of AML, CFT, and CPF obligations is not optional. It is a regulatory and business imperative.

The AML compliance landscape in Qatar and across the GCC has never been more demanding. QCB supervisory expectations are intensifying significantly. QFCRA has strengthened AML requirements for QFC-licensed entities. MENAFATF mutual evaluation requirements have raised the compliance bar across all GCC jurisdictions including Qatar. Furthermore, QFCRA has introduced virtual asset regulations creating new AML obligations for Qatar-based digital asset businesses. Additionally, OFAC secondary sanctions complexity has increased for Qatari banks managing cross-border GCC financial flows.

Shasat’s two-day AML Compliance Workshop in Doha addresses these challenges directly and practically. Participants gain in-depth knowledge of QCB requirements, QFCRA regulations, Law No 20 of 2019 obligations, and FATF recommendations alongside hands-on application of customer due diligence, enhanced due diligence, beneficial ownership verification, and Suspicious Transaction Report filing obligations to QFIU. Real-life case studies from major Qatar and GCC financial crime enforcement actions provide practical context for strengthening controls.

Delivered by experienced AML practitioners with direct advisory experience across QCB and QFCRA-regulated banks, investment firms, and professional services firms, every session combines Qatari regulatory rigour with global compliance insight. Participants leave with the knowledge and tools needed to strengthen AML controls and respond confidently to QCB and QFCRA scrutiny across Qatar and the GCC.

Teaching methodology

The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:

A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.

The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.

Who Should attend?

This program is designed for a wide range of professionals and practitioners who are interested in gaining a deeper understanding of AML and CFT practices, regardless of their industry or sector. This includes professionals from compliance, risk management, legal and regulatory affairs, accounting and audit, financial crime prevention, and financial services. Executives from fintech, gambling industry, real estate, and other relevant sectors are also welcome to attend. The program is tailored to provide attendees with practical insights and knowledge that are applicable across various industries and jurisdictions. Whether you are a seasoned professional or new to the field, this program will help you stay up-to-date with the latest developments and best practices in AML and CFT.

Feedback

Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.

Venue & other info

Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us. One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.

Please note that accommodation arrangements are the responsibility of the attendee.

Workshop Delivery (Online Programs)

The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.

In-Person Workshop

Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.

Changes to the conference

Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event

Sponsorship

We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.

Terms and Conditions

We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.

About shasat

Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.

Payment

Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.

We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.

Group discount

Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.

CPD hours

Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.

Enquiries

For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.

In-House Training

Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.

AML Compliance Workshop Doha | 2-Day Anti-Money Laundering Training Course | GID 24017