The Chartered Institute for Securities & Investment (CISI) has announced a ground-breaking project whereby it has developed an Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) assessment with the Qatar Financial Markets Authority (QFMA), the Qatari capital markets regulator. With 45,000 members globally, the CISI is the not-for-profit global professional body for those working in the wealth management, financial planning and capital market sectors. A strategic cooperation has been in place between the CISI and QFMA since 2007 when an educational and a QFMA licensing p...
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