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Gain exclusive access to Banking on Innovation: A Strategic Guide to Next-Generation Compliance in Qatar’s Financial Sector, developed by TecCentric in collaboration with Quantexa, Accenture, and Dun & Bradstreet.

This guide outlines how financial institutions can modernize compliance operations using AI, decision intelligence, and contextual monitoring. Whether you’re looking to reduce false positives, accelerate due diligence, or proactively manage emerging risks, this whitepaper offers a practical roadmap tailored to the realities of Qatar’s evolving financial landscape.

Banking
on Innovation

Innovating the Future of Banking

Bassel Alhalabi

Managing Director
Teccentric

Banking
on Innovation

Combating Financial Crime: A New Era

Bassel Alhalabi

Managing Director
Teccentric

Elizaveta Savinykh

Head of Trade Financial Crime
Risk Solutions
Quantexa

Rafael Gomes

Managing Director
Accenture

Banking
on Innovation

Decision intelligence in Complex Investigations

Elizaveta Savinykh

Head of Trade Financial Crime
Risk Solutions
Quantexa

Nauman Lakhani's Image

Nauman Likhani

Group Director - Enterprise Solutions
Dun & Bradstreet south asia middle
Dun & Bradstreet

Banking
on Innovation

A People-Centric Lens Into Efficient Due Deligence

George Hajji's Image

George hajji

Country Manager - Qatar
Dun & Bradstreet

Banking
on Innovation

Intelligent solutions for the future of financial Services

Vikash Ranjan

Vikash Ranjan

Senior Manager
Accenture

Banking
on Innovation

Change In Action: Practical Implementation

Elizaveta Savinykh

Head of Trade Financial Crime
Risk Solutions
Quantexa

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