ICC Qatar, Refinitiv, Protiviti, FinScan hold webinar on latest risks, financial crime trends ...Qatar

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ICC Qatar, Refinitiv, Protiviti, FinScan hold webinar on latest risks, financial crime trends
The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Refinitiv Protiviti and FinScan, held a webinar on ‘Spotlight on the latest risk and financial crime trends’ Tuesday. The webinar comprised keynote presentations from Nipun Srivastava, managing director and Middle East leader of Financial Crime and Regulatory Advisory Practice, Protiviti; Marina Agathangelou, customer success manager-EMNAQ, Customer & Third-Party Risk Solutions, Refinitiv, and Ibrahim Doubli, regional director, Middle East & Africa, FinScan Compliance & Data Quality Solutions. The webinar highlighted the recent Financial Action Task Force (FATF) mutual evaluations assessments of the Gulf Co-

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