Seminar Language: English

Organized by

The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Refinitiv.

Background:

The Third-Party Risk from an AML / CFT compliance perspective is the potential risk that arises from corporate and financial institutions relying on outside parties to perform different services on their behalf. The Third Party could be agents, distributors, licensees, outsource companies, suppliers, sub-contractors, etc...

This webinar will focus on the regulatory requirements and on how to effectively manage this escalating and inherent reputation risk that third-party business relationships poses.