News / Press Releases

Ahlibank Sliver sponsor for Compliance and Combating Financial Crime Conference

28 January 2020
Doha – 28 January 2020 – Ahlibank is proud to announce its Silver Sponsorship of the Compliance and Combating Financial Crime Conference, organised by the Union of Arab Banks (UAB) and World Union of Arab Bankers (WUAB) and in collaboration with the Qatar Central Bank (QCB).

The conference taking place on 29th & 30th January 2020 will cover topics ranging from combatting Financial Crime, Global Developments, cybersecurity & Transaction Mentoring to awareness on Compliance Data Protection and Fraud Cyber Security in the age of digitization and new approaches for compliance.

Ahlibank’s Acting CEO - Mr. Mohamed Al Namla said: “We are proud to sponsor the Compliance and Combating Financial Crime Conference organised by UAB and WUAB and in collaboration with the QCB. As an integral part of the community, the security of our customers and Financial Crime awareness is our top priority and we ensure customer data stays secure and safe.

Mr. Al Namla further added: “With advancing Financial Crime and Cybercrime, customers are constantly facing increased cyber threats and at Ahlibank we are always at the forefront helping our customers be aware and alert about the dangers of Cybercrime which can cause financial losses to individuals and our economy. Finally, we would like to thank the QCB, UAB and WUAB for their efforts in implementing key initiatives in Compliance and Combating Financial Crime to protect customers against Cybercrime.”

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