Welcome to The 8th compliance and anti-money laundering seminar
The 8th Compliance and Anti-Money Laundering Seminar will be held on May 9th & 10th, 2016 at Al Faisaliah Hotel, Riyadh, Kingdom of Saudi Arabia in association with The Institute of Finance and under the patronage of H.E. Abdulaziz Al-Furaih, Vice Governor, Saudi Arabian Monetary Agency.
Capitalizing on its continuous success, the Seminar remains the benchmark forum to connect international and regional regulatory representatives with the Governance, Risk and Compliance (GRC) community in the Kingdom.
This year’s Seminar will diversify its themes to cater to the evolving financial market in the Kingdom and welcome attendees from the corporate business and capital market segments.