05/07/2026
Building a -first culture — one cohort at a time.
Qatar is proud to mark the successful completion of the third batch of our -Money ( ) training program, a key step in our firm-wide commitment to regulatory excellence and ethical practice.
📌 "Obligations of Counter Illicit Finance Crimes for & "
On Wednesday & Thursday, 24–25 June, our team gathered at the West Walk Retaj Hotel for an intensive two-day session facilitated by the distinguished Dr. Nashat Gaber, DBA CFCS CAIFRM. The sessions were filled with meaningful dialogue, practical insights, and a shared drive to raise the bar on compliance.
We extend our heartfelt gratitude to Dr. Nashat Gaber, DBA CFCS CAIFRM. for his exceptional expertise, dedication, and the wealth of he brought to every session. His ability to translate concepts into practical, real-world guidance made a lasting impression on our team, and we are truly grateful for his continued partnership in strengthening our journey.
We were proud to have senior leadership present throughout, a clear reflection that at BakerTilly Qatar, compliance starts at the top:
🔹 Practice Executive Partner – Mr. Hassib Kaï
🔹 Senior Partner & Head of Advisory and Consulting Services – Mr. Gaurav Kakkar
This program is more than a — it is a cornerstone of our structured framework, ensuring every professional in our firm is with the and tools to stand firmly against illicit .
We remain committed to continuous learning, professional growth, and upholding the trust placed in us by our clients and the broader business community.
More cohorts. More impact. The journey goes on. 🚀