Combatting Financial Crime

Compliance and Anti-Money Laundering Seminar

9 - 10 May 2016

King Fahd Road, Al Amiriyah, Al Olaya, Riyadh, 12212, Saudi Arabia

BAE Systems Applied Intelligence is proud to be the supporting partner of The 8th Compliance and Anti-Money Laundering Seminar, where we will meet with customers and industry experts.
Globally, 2015 marked records in terms of fines and sanctions issued by international regulators to financial organizations. The financial market in the Kingdom of Saudi Arabia has also witnessed significant developments: the capital market opened up to qualified international investors in order to expand it; and the Ministry of Commerce released the new companies law, designed to enhance transparency, governance and investors protection. Held under the patronage of H.E. Abdulaziz Al-Furaih, Vice Governor, Saudi Arabian Monetary Agency, this two day Seminar will provide an opportunity for business leaders, GRC professionals and regulators to connect, and to discuss both future and present challenges. Over 400 regulatory and GRC professionals will engage in critical discussions on various key issues, including the evolving regulatory landscape and how it impacts banks and investment firms; the business of banking, mitigating the impact of geopolitics and maintaining the international interest to invest in the Saudi market, cyber-crime risks, responsible leadership, conduct risk, anti-money laundering, and, compliance talent challenges.

Contact us to find out how we can help you

Contact us today if you want to discuss your requirements before this event or if you wish to arrange a demo:

Al Faisaliah Hotel

Riyadh, Saudi Arabia
King Fahd Road
Al Amiriyah, Al Olaya
Saudi Arabia