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  • 11-05-22

    ICC Qatar's webinar about danger, economic crime movements on May 17th

    (MENAFN) The International Chamber of Commerce Qatar (ICC Qatar), in cooperation with Refinitiv, Protiviti as well as FinScan by Advanced Systems, is going to hold a webinar to highlight the most recent danger and economic crime movements on May 17 at 10:30am through Zoom.

    The webinar that holds the title of “Spotlight on the latest risk and financial crime trends” is going to contain of demonstrations from Nipun Srivastava, Managing Director & Leader – FinCrime Agreement from Protiviti Mena; Ibrahim Bennani Doubli, Regional Director of Innovative Systems & FinScan in addition to Marina Agathangelou, Customer Success Manager – EMNAQ Customer & Third-Party Risk Solutions from Refinitiv.

    The webinar is going study the latest Financial Action Task Force (FATF) Joint Evaluations assessments of the Gulf Cooperation Council (GCC); turn the focus on restrictions and the most recent economic crime movements after the latest actions in Eastern Europe, and address how data quality issues with improved corresponding technology can make danger and compliance advantages by organizations more strong and effective.

    The State of Qatar is continuously operating with the worldwide community to address economic practices to illegal money laundering.

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