2nd Annual Compliance and Anti Money Laundering Seminar
For the second year in a row, Complinet and the Institute of Banking of the Kingdom of Saudi Arabia are delighted to host the 2nd Compliance and Anti Money Laundering Seminar in Riyadh on March 23rd and 24th, 2010.
The seminar remains the perfect platform for regulators, international experts, Compliance and AML professionals to gather and share experiences and best practices.
The topics presented in this two day seminar will include regulatory challenges and objectives, recent developments in anti-money laundering, the need for greater levels of transparency in the region, corporate governance re-evaluation, risk management & internal controls, fraud & anti-corruption.
- Leading Platinum Sponsors
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- Gold Sponsor
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- Professional Consultancy Partner
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- Endorsement
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- Investment Community Partner
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Speakers
Hany Abdul Fatah Faidy
Group Chief Compliance Officer
The National Commercial Bank
Michael Lesser
Managing Director of Supervision and Authorisation
Qatar Financial Centre Regulatory Authority
Dr. Nasser Saidi
Chief Economist – Dubai International Financial Centre Authority
Executive Director – Hawkamah- Institute for Corporate Governance
Brian Frazier
Resident Legal Advisor
US Department of Justice
Simon Charlton
Managing Director, Forensic & Dispute Services
Deloitte
