Your opinion matters

Your opinion matters to us, please provide feedback of your experience of the seminar by completing an online survey,
it should not take more than 5 minutes to complete.

Complete the survey >



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

Download Presentation >

Day One: Capital Markets

Alissa Amico,
Managing Director, Govern Centre

Download Presentation >

Day Two: Keynote Speech

Ayman Aboabah, Chief Executive Officer,
Tamkeen Technologies

Download Presentation >

Day Two: Cybercrime - The Reality & Risks

Olivier Merlan,
Chief Analysis Officer, i-DETECT

Download Presentation >


Related Resources

Seminar Photos

Seminar Photos

View Now

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

Third Party Risk

Thomson Reuters offers a full end-to-end Third Party Risk solution that enables our customers to have an effective mitigation program from the initial screening and due diligence stage through to on-boarding and training their employees and third parties.

Find out more >

Thomson Reuters Compliance Learning

Thomson Reuters is the leading source of intelligent information for the world’s businesses and professionals. Content for our 800+ course library is powered by world-leading regulatory intelligence, which tracks over 500 regulators and exchanges globally. Courses are continually updated in response to the latest regulatory and legislative changes to ensure that your business is protected against compliance breaches, empowering our customers to act with confidence in a complex world.

Find out more >

Thomson Reuters Regulatory Intelligence

Thomson Reuters Regulatory Intelligence delivers a focused view of the global regulatory environment, empowering compliance professionals to make well-informed decisions to manage regulatory risk with confidence using the most comprehensive and trusted intelligence available.

Find out more >

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.

To find out more, download our training schedule.

Download Schedule >



Contact an Advisor