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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 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
Country Manager - Qatar
Dun & Bradstreet
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