4th Compliance and Anti-Money Laundering Seminar
For the fourth year in a row, and as part of its commitment to promoting sound regulatory compliance, Thomson Reuters Governance, Risk & Compliance and the Institute of Banking of the Kingdom of Saudi Arabia are proud to host the 4th Compliance and Anti-Money Laundering Seminar which will be held in Riyadh on March 19 & 20 2012. The seminar will take place under the patronage of the Governor of the Saudi Arabian Monetary Agency.
The region is undergoing significant regulatory changes. Good governance, corruption compliance, transparency, sanctions and board education are among the most crucial topics for the financial services community at the moment. Recognising the importance of these challenges, the 4th Compliance and Anti-Money Laundering Seminar will create the perfect platform to address these topics and many more by gathering together regional and international experts.
The 2012 seminar will include a series of panels covering: the regulatory challenges; developments and outlook; corporate governance; compliance and anti- money laundering challenges; corruption compliance; sanctions; regulation of insurance; and many more.
Thomson Reuters Governance, Risk & Compliance would like to extend its sincere gratitude to the seminar partners for their support.
Platinum Partners
Gold Partner
Lead Partners
Exclusive Insurance Partner
Regional Banking Partners
Registration for the 4th Compliance & Anti-Money Laundering Seminar is now closed
Speakers
Dr. Fahad Almubarak
Governor
Saudi Arabian Monetary Agency (SAMA)
Jamaan Al Wagdany
Director General
The Institute of Banking
Jermyn P Brooks
Chair, Business Advisory Board
Transparency International
Nadim Kyriakos-Saad
Deputy and Senior Counsel, Financial Integrity Group, Legal Department
International Monetary Fund
John J. Connors
Resident Legal Advisor
U.S. Department of Justice
David Eldon
Chairman, HSBC Middle East & Former Director, HSBC Holdings Plc
Mauro Falesiedi
Senior Specialist - Criminal Finances & Technology Unit
Europol
Rawan Abdelrazeq
Former Senior Advisor, US Department of the Treasury
Nasser Al Saidi
Chief Economist and Head of External Relations, DIFC Authority & Executive Director Hawkamah-Institute for Corporate Governance
Sébastien de Brouwer
Executive Director, Retail Financial services, Legal, Economic and Social Affairs
European Banking Federation (EBF)
Hany Faidy
Managing Director
Hany Faidy Financial Consultancy
David Simpson
Barrister
3vb UK
Sharie A. Brown
Partner
DLA Piper
Paul Johns
Chief Marketing Officer
Thomson Reuters Governance, Risk & Compliance
Alissa Amico
Manager, Middle East and North Africa, Corporate Affairs Division
Organisation for Economic Co-operation and Development
Ayman El Hout
Group Vice President- Operations
Medgulf
Professional Consultancy Partners
Professional Legal Partner
Recruitment Partner
