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ICC Qatar, Moody s Analytics to hold seminar on fighting financial crimes

Doha: The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Moody s Analytics will hold a seminar titled Fighting Financial C.

Ad daw ahYasman moghaddamHussain rassoulMohamed dawoudTerritory business development governanceGlobal industry practice groupInternational chamberQatar chamberCommerce qatarFighting financial crimeArtificial intelligenceTerritory business developmentAssociate directorKnow your customerThe peninsula

Qatar has strengthened its AML/CFT and sanctions compliance: Expert

The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Refinitiv Protiviti and FinScan yesterday held a webinar on Spotlight o.

Saudi arabiaIbrahim doubliRefinitiv protivitiMarina agathangelouNipun srivastavaFinancial action task forceAfrica at finscan compliance data quality solutionsQatar central bankNational antiGulf cooperation councilTerrorism financing committeeParty risk solutions at refinitivInternational chamberCommerce qatarManaging directorMiddle east leader

Latest risk and financial crime trends webinar on May 17

The webinar will feature several experts and international speakers in a variety of topics, including Financial Action Task Force (FATF).

Marina agathangelouProtiviti menaIbrahim bennani doubliIman abdallaNipun srivastavaFinancial action task forceInternational chamberParty risk solutionsGulf cooperation councilCommerce qatarInnovative systemsMutual evaluationsManaging directorFincrime complianceRegional directorCustomer success manager

ICC Qatar s webinar on risk and financial crime trends on May 17

Doha: The International Chamber of Commerce Qatar (ICC Qatar), in partnership with Refinitiv, Protiviti and FinScan by Innovative Systems, will hold a.

Ad daw ahState of qatarMarina agathangelouProtiviti menaIbrahim bennani doubliNipun srivastavaFinancial action task forceInternational chamberParty risk solutionsGulf cooperation councilCommerce qatarInnovative systemsManaging directorFincrime complianceRegional directorCustomer success manager

ICC Qatar to hold webinar on latest risk and financial crime trends

The International Chamber of Commerce Qatar (ICC Qatar), in partnership with Refinitiv, Protiviti, and FinScan by Innovative Systems, will be holding a hybrid

Marina agathangelouIbrahim bennani doubliNipun srivastavaGulf councilFinancial action task forceInternational chamberQatar chamberParty risk solutionsCommerce qatarInnovative systemsFincrime complianceThird party risk solutionsMutual evaluationsGulf co operation councilEastern europeInternational chamber of commerce qatar

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