Jun 26, 2022

The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Moody’s Analytics will hold a seminar titled ‘Fighting Financial Crime with Artificial Intelligence’ on Tuesday 28^th June 2022 at 8:30 AM Qatar time in the Qatar Chamber of Commerce and Industry premises. The seminar will focus on the effective deployment journey of machine learning (ML) systems and artificial intelligence (AI). These technologies are used to transform the weaknesses in compliance into business opportunities, while keeping the approach customer-centric. The seminar will address; how financial and corporate institutions can significantly improve the effectiveness of their customer onboarding experience, due-diligence review, and sanctions screening and financial crime detections by infusing AI and ML in their day-to-day operations. In addition, it will discuss how AI and ML can reduce false positive alerts and promote better decision-making. The seminar will comprise of presentations from three of Moody’s Analytics experts; Mr. Mohamed Dawoud, Director of Territory Business Development (Governance, Risk & Compliance), Ms. Yasman Moghaddam, Director of Global Industry Practice Group (ESG & Climate Risk) and Mr. Hussain Rassoul, Associate Director of Know Your Customer (KYC). The seminar will also explore the current supply chain challenges businesses are facing to keep up with the globalization of the third-party risk in a digital corporate environment. Finally, the seminar will conclude with a session on environmental, social and corporate governance (ESG). The speakers will also dive into the global impact that ESG will have on businesses, as well as showcase ESG transforming tools, frameworks and strategies to help create new business environments, which in turn will create long-term sustainable benefits for businesses. To register for the seminar, please visit our website at www.iccqatar.org.\n