IFCCT’s Advanced Financial Crime Prevention Training programme has been created to help the financial services sector address and counter the unprecedented challenges faced by constantly evolving and ever more sophisticated forms of financial crime.

For those directly involved with AML and CFT, the challenge is compounded by the need to adapt internal practices and systems to comply with a raft of newly-enacted international legislation and directives designed to combat financial crime. The Middle East Advanced Financial Crime Prevention and Compliance Training Course will specifically address current threats and operational issues regularly encountered by organisations based in the region.

In addition to training provided by IFCCT’s internationally renowned faculty, delegates will be addressed by FATF - Ms. Rachelle Boyle
MENAFATF - Adel Al Qulish
SIC Lebanon and Chairman of US MENA Private Sector Dialogue - Muhammad Baasiri,
FIU Qatar - Sheikh Ahmad Eid Al Thani, Head of FIU
US Treasury Department  (OFAC) - Austin Wiehe
UK Attorney General's Office - Jonathan Jones, Director General
QFC - Stuart Pearce
Netherlands IMF Constituency Senior Adviser and Former Head of Supervision at the Netherlands Central Bank - Gert Demmink,
QFCRA - Philip Thorpe, CEO                                 
DFSA - Mr. Marc Hambach - Associate Director, Supervision and Head of Anti-Money Laundering
Commercial Bank Qatar - Mohamad Samir Mansour - Head of AML and CTF Unit
QFCRA - Michael Lesser, Head of Banking Supervision
DFSA - Jan Bladen, Chief Operating Officer
Islamic Financial Services Board - Professor RJA Wilson
Fraud Advisory Panel (UK) - Steven Philippsohn, Chairman Cybercrime Working Party.<