1st Annual Compliance and Anti Money Laundering Seminar

Complinet and the Institute of Banking of the Kingdom of Saudi Arabia are delighted to host the 1st Annual Compliance and Anti-Money Laundering Seminar in Riyadh on March 24 and 25, 2009. This seminar is the first in Saudi Arabia to deal with compliance and AML challenges and developments. It has been created in association with the Saudi Regulators as a platform to showcase their regime and to communicate directly with the compliance practitioners.

The compliance community is facing a growing number of challenges and is continuously seeking to reduce risks and comply with the rules and regulations. The objective is to create a strong community for compliance professionals across the GCC and to foster a spirit of cooperation and shared experiences.

Building the Compliance culture is everybody's responsibility, the aim of this seminar is to create a platform for international experts, regulators and market leaders to gather and share experiences and best practises. We invite you to participate in building the Compliance Culture and help increase awareness and best practises in the kingdom and across the GCC.

In the light of recently implemented efforts to increase transparency in the Kingdom, the 1st Compliance and Anti-Money Laundering Seminar will include a series of panel sessions to raise awareness of the new regulatory challenges. The two day seminar will cover corporate governance, Operational risk, AML and CFT, fraud detection and many more...

The seminar is private and by invitation only, open to Complinet's clients and the seminar sponsors.