comparemela.com

Latest Breaking News On - Ibrahim bennani doubli - Page 1 : comparemela.com

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 risks and financial crime trends on May 17

The International Chamber of Commerce (ICC Qatar) will hold a webinar titled ‘Spotlight on the latest risks and financial crime trends’ in partnership with

Marina agathangelouIbrahim bennani doubliNipun srivastavaGulf councilFinancial action task forceInternational chamberParty risk solutionsFincrime complianceInnovative systemsCustomer successThird party risk solutionsGulf co operation councilEastern europe

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

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

vimarsana © 2020. All Rights Reserved.