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Speaker Testimonies

“The Compliance and Anti-Money Laundering Seminar represents a pillar of professionalism in the Kingdom of Saudi Arabia and a step in the road to a new level of integrity in business environment”

Ayman Aboabah, CEO, Tamkeen Technologies

“It was a very well organized and expertly run event and I was glad to be part of such a successful and agreeable team“

Chris Parry, Geopolitical Risk Analysis, Strategy & Security, Author,
Senior Appointments at the Ministry of Defence, United Kingdom (UK)

Speaker Presentations

The speaker presentations and resources from the event can be downloaded below.

Day One: Opening Remarks

Nadim Najjar, Managing Director, MENA,
Thomson Reuters

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Day One: Capital Markets

Alissa Amico,
Managing Director, Govern Centre

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Day Two: Keynote Speech

Ayman Aboabah, Chief Executive Officer,
Tamkeen Technologies

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Day Two: Cybercrime - The Reality & Risks

Olivier Merlan,
Chief Analysis Officer, i-DETECT

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Related Resources

Seminar Photos

Seminar Photos

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The 8th Compliance and Anti-Money Laundering Seminar Whitepaper

The 8th Compliance and Anti-Money Laundering Seminar Whitepaper

Coming Soon.

How Thomson Reuters can help

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Thomson Reuters In-Person Compliance Learning

Our Public Compliance Learning courses are open to anyone wishing to enhance their knowledge of regulations pertaining to anti-money laundering, corporate governance, fraud, anti-bribery and corruption.

Up-to-date, insightful and easily accessible course content delivered in a classroom environment, led by regulatory experts and certified trainers. Our public learning courses are chosen by GRC and legal professionals because of their relevance and application.

We partner with accredited and reputable academic institutions to deliver accredited and certified courses. Our courses are only facilitated by professional and certified trainers with industry experience.

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