About Divya Pariti

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So far Divya Pariti has created 2 blog entries.

QFCRA partners with Intuition

QFCRA partners with Intuition A financial regulator development initiative [PRESS RELEASE] At Intuition, we are proud to be delivering the Financial Regulator Development Program in close collaboration with the Qatar Financial Centre Regulatory Authority (QFCRA). Regulators are operating in a market defined by faster product innovation, more interconnected risk, and rising expectations

By |2026-01-09T15:16:13+00:00January 9th, 2026|Corporate Learning, Finance, Press Release|Comments Off on QFCRA partners with Intuition
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Financial crime is outpacing compliance

Financial crime is outpacing compliance Evolving risks demand faster, smarter compliance When financial crime moves faster than compliance Evolving risks demand faster, smarter compliance. A new era of financial crime Crime has digital momentum From sophisticated AI-driven scams to crypto laundering networks, financial crime is becoming

By |2025-11-05T15:34:23+00:00October 24th, 2025|Finance|Comments Off on Financial crime is outpacing compliance
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