CISI launches anti-money laundering partnership with Qatari regulator

The Chartered Institute for Securities & Investment 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…