31 Jan 2021 - 8:53
The Peninsula
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 featured keynote presentations from Mohamed Daoud, Global Expert and Advisor in Financial Crime Compliance at CompliRight UK and Thibault Pinson, Solutions Consultant and Enhance Due Diligence Specialist at Refinitiv.
Duing the event, the speakers 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 inherent reputation risk posed by third-party relationships. The virtual event was attended by bank representatives, legal experts, and many private companies, including insurance companies and exchange firms.