ICC Qatar, Refinitiv hold webinar on ‘Third-Party Risk Compliance in Qatar’ ...Qatar

The International Chamber of Commerce Qatar (ICC Qatar), in collaboration with Refinitiv, recently held a webinar on ‘AML & Third-Party Risk Compliance in the Corporate & Financial Sectors in Qatar’. The webinar saw keynote presentations from Mohamed Daoud, global expert and adviser in Financial Crime Compliance, CompliRight UK, and Thibault Pinson, Solutions consultant and Enhance Due Diligence specialist, Refinitiv. The webinar highlighted the potential risk that arises from corporate and financial organisations relying on third parties to perform different services on their behalf, requirements of due diligence regulatory compliance, and ways to effectively manage this escalating and inh

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