QNB Group announces diamond sponsorship of the 2020 Compliance and Combating Financial Crime Forum

Posted on : Mon, 27 Jan 2020

Doha, 27 January 2020 – QNB Group, the largest financial institution in the Middle East and Africa (MEA), has announced its diamond sponsorship of  the 2020 Compliance and Combating Financial Crime Forum due to be held from 29-30 January the auspices and presence of H.E. the Governor of the Qatar Central Bank Sheikh Abdulla Bin Saoud Al-Thani. 

The 2020 Compliance and Combating Financial Crime Forum is organized by The World Union of Arab Banks and hosted by Qatar Central Bank as part of regional efforts to counter the escalating pattern of financial crime. The forum will discuss cyber-crime, the various forms of financial crimes and the methods for detecting suspicious activities in Qatar.

QNB’s sponsorship of this important forum comes as part of the Group’s commitment to combating the increasing spread of financial crimes, especially the increasing resort to cybercrime that accompanies the accelerating digitization of this age. QNB is also firmly committed to the compliance culture in Qatar and internationally, ensuring the combating of fraud and the enhancement of security and accountability across its international operations.

The forum will also include the discussion of many other topics related to financial crimes and the compliance field by its prestigious panel of experts. The most notable of these will be cyber security, compliance data protection, Global AML issues, banks and de-risking, raising awareness on financial crimes, and fraud and cybersecurity in the age of digitalization.

QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents, providing a comprehensive range of advanced products and services. The total number of employees is more than 29,000 operating through 1,100 locations, with an ATM network of more than 4,300 machines.