Ahlibank has announced its silver sponsorship for the 2020 Compliance and Combating Financial Crime Conference, which is organised by the Union of Arab Banks and World Union of Arab Bankers, in collaboration with the Qatar Central Bank. The two-day conference, which will begin today, will cover topics ranging from combating financial crime, global developments, cybersecurity and transaction mentoring to awareness on compliance data protection and fraud cyber security in the age of digitisation and new approaches for compliance.
“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,” said Ahlibank acting chief executive Mohamed al-Namla.
With advancing financial crime and cybercrime, he said, customers are constantly facing increased cyber threats and Ahlibank is always at the forefront in helping its customers to be aware and alert about the dangers of cybercrime which can cause financial losses to individuals and the economy.

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