ICC Qatar organises webinar on 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’ on Tuesday. The webinar highlighted the recent Financial Action Task Force (FATF) Mutual Evaluations assessments of the Gulf Cooperation Council (GCC), the sanctions and the latest financial […]