Under the Patronage of SAMA Governor and Organized by AMLPC, Experts Discuss Financial Crimes through Five Scientific Sessions at International Seminar in Riyadh.. this March

Under the patronage of H.E. Mr. Ayman Alsayari, governor of the Saudi Central Bank (SAMA) and chairman of the Anti-Money Laundering Permanent Committee (AMLPC), AMLPC and SAMA, in collaboration with London Stock Exchange Group, are organizing the 14th Compliance and Anti-Money Laundering Seminar on Monday, March 20, 2023.

A group of distinguished experts will gather to discuss several important topics related to financial crimes on the regional and international arenas. The topics will cover the global regulatory developments, latest challenges in proliferation financing, cyber-enabled fraud crime, financial inclusion- the impact of a non-risk based approach, and the opportunities and challenges in AML outsourcing activities.

The seminar provides an opportunity for members from financial institutions, Designated Non-Financial Businesses and Professions (DNFBPs), and the concerned authorities to discuss recent developments related to financial crimes in order to enhance the level of awareness and compliance in combating money laundering and financial crimes by identifying international best practices.

Participants in this seminar will include representatives and officials from the compliance and financial crimes prevention departments of the local concerned authorities, as well as members of the AMLPC and related departments in the Saudi Central Bank.

More information about the seminar is available on: www.camlevent.com  

14-July-2024