Latest risk and financial crime trends webinar on May 17


Webinar’s Poster

The International Chamber of Commerce Qatar (ICC Qatar), in partnership with Refinitiv, Protiviti and FinScan by Innovative Systems, will hold a webinar titled”Spotlight on the latest risk and financial crime trends” via Zoom on Tuesday, May 17 at 10:30am.

The webinar will feature several experts and international speakers in a variety of topics, including Financial Action Task Force (FATF), Mutual Evaluations assessments of the Gulf Cooperation Council (GCC); sanctions, and financial crime trends in the fight against money laundering.

Speakers will include Nipun Srivastava, Managing Director & Leader of FinCrime Compliance at Protiviti Mena; Ibrahim Bennani Doubli, Regional Director of Innovative Systems & FinScan and Marina Agathangelou, Customer Success Manager – EMNAQ Customer & Third-Party Risk Solutions from Refinitiv.

The Seminar will tackle the latest in financial crimes, and the best practices that organizations can adopt to combat these crimes.

Registeration can be done on ICC Qatar’s website


QFA Cup: Al Arabi Wins Second Editions Title

Qatar News

Waterbody nearby Simaisma Beach for Women Turns Orange, Ministry Responds


Qatari Jewellery Brand Noudar’s Collection Inspired by Islamic Culture and Henna Designs

Qatar News

PHCC Announces Temporary Jobs for FIFA World Cup Qatar 2022

Qatar News

QRCS Launches Initiative to Ensure Laborer’s Food Security

Qatar News

Retirement Authority Applauds HH the Amir’s Decision Increasing Pensions of Retirees

Qatar News

New Amiri Resolutions and Laws Announced Today

Qatar News

Minister of Public Health opens new intensive care unit


Explore Qatar | 360 Play Beanstalk

Arabian Peninsula Horse Show 2022

Pashtana Durrani: Women have the right to decide their education, work & inheritance


ENLIVEN YOUR INBOX Subscribe to our newsletter and never miss a story

Want to be Featured?

If you would like to publish an article contact us on [email protected]

Want to share a video or provide an interesting image or story ? WhatsApp us on +974 3330 0116

All Rights Reserved 2021 (C)
Terms and Conditions
Privacy Policy