The 12th Compliance and Anti-Money Laundering Forum to be held under the auspices of the Governor of the Central Bank of Saudi Arabia

 

Under the patronage of His Excellency the Governor of the Saudi Central Bank (SAMA) and Chairman of the Anti-Money Laundering Permanent Committee (AMLPC), Dr. Ahmed Abdul Karim AlKholifey, the Anti-Money Laundering Permanent Committee, in cooperation with REFINITIV, is organizing the 12th Compliance and Anti-Money Laundering (CAML), which will be held tomorrow, Wednesday 2 December 2020.

 

In this event, which will be held virtually, a group of distinguished experts specialized in the field of compliance and anti-money laundering, will explore many important topics, most notably the opportunities and risks in digital transactions in COVID19 times, and the best practices and international experiences applied to overcome the challenges with the spread of this pandemic, and other topics in this field.

 

This event will be attended by a large number of participants, including officials from compliance, and anti-money laundering functions in Financial Institutions operating in the Kingdom, and members of the AMLPC as well as relevant departments from Saudi Central Bank. This one-day event aims to enhancing awareness and compliance in the field of combating money laundering in light of the COVID19 pandemic, and exploring the most prominent opportunities and risks associated with digital transactions during the pandemic, and the best practices and international experiences applied to overcome the challenges of the spread of this pandemic as well as other related topics for boosting the level of compliance and risk management in combating money laundering with regards to the staff of the Financial Institutions to counter the growing challenges and threats and reduce the size of risks

18-May-2022