The Governor of SAMA
and Chairman of the Anti Money Laundering Permanent
Committee (AMLPC), Dr. Ahmed A. Alkholifey, opened the 9th Compliance and
Anti-Money Laundering Seminar, which was organized by the Institute of Finance
(IOF), in association with Thomson Reuters and the Anti-money laundering
permanent committee (AMLPC) on the 15th & 16th of May 2017 in
Riyadh, Kingdom of Saudi Arabia. Over the two days, many of high-level
experts representing local, regional, and international organizations participated
in this event. This event has had
constructive discussions, that covered important themes, such as macroeconomic development and its impact on
KSA, the ongoing fight against financial crimes, implementation UN resolutions,
compliance culture for AML, cyber-crimes, and innovation in technology. During
the seminar, the Chairman of the AMLPC launched the new website of the
AMLPC, which promotes the cooperation and communication with concerned people
in AML.