On Monday, 8th of April 2019 and for 3 days, a specialized workshop on combating fraud and counterfeiting in banking kicked off in Doha to highlight the recent trends in the techniques of countering fraudulent and unethical operations inside institutions.
The three-day workshop in organized by the Union of Arab Banks under the auspices of Qatar Central Bank.
The workshop is aimed at audit and audit management personnel, internal oversight officers, fraud investigation unit staff and finance management staff.
Commenting on the workshop, Talal Sabah Al Abdullah from Qatar Central Bank said that the workshop aims at combating fraud and counterfeiting in the financial sector, stressing the need to raise the awareness of employees of the sectors as well as the public on fraudulent and counterfeiting operations in banking, in light of the current expand and growth in the financial field and all other economic sectors in the State.
He underlined that Qatar Central Bank is constantly working to raise awareness and training the staff working in the financial sector in various fields, so that the level of awareness and training would be appropriate to combat all types of fraud and counterfeiting.
He stressed the keenness of Qatar Central Bank on keeping pace with the best international practices issued by international organizations and financial authorities, noting a continuous cooperation to attract the best and latest technology to feed the financial sector and ensure proper protection against fraud and counterfeiting.