The International Chamber of Commerce (ICC Qatar) will hold a webinar titled ‘Spotlight on the latest risks and financial crime trends’ in partnership with Refiniv, Protiviti and FinScan by Innovative Systems.
The webinar is set to take place on May 17 at 10-30am via Zoom.
The webinar will comprise of presentations from Nipun Srivastava, managing director – MD & leader – FinCrime Compliance rom Protiviti MENA; Ibrahim Bennani Doubli, regional director, Innovative Systems & FinScan and Marina Agathangelou, Customer Success manager – EMNAQ Customer & Third-Party Risk Solutions from Refinitiv.
The webinar will look at the recent Financial Action Task Force (FATF), mutual evaluations assessments of the Gulf Co-operation Council, sanctions and the latest financial crime trends following the recent events in Eastern Europe, and address how data quality issues with advanced matching technology can make risk and compliance initiatives more robust and effective.
Qatar is actively working with the international community to address financial practices to illicit money laundering. In light of the
efforts made by the country in confronting financial crimes, the participants will be introduced to the best practices that their institutions must work according to, in order to positively address regulatory challenges.
The webinar will also address the latest developments in financial crimes and discuss the best practices that organisations can adopt in their efforts to combat these financial crimes.
More information on the programme and registration can be had from www.iccqatar.org
Business / Business
ICC Qatar to hold webinar on 'latest risks and financial crime trends' on May 17
