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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
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Nadim Najjar, Managing Director, MENA,
Thomson Reuters
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Day One: Capital Markets
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Alissa Amico,
Managing Director, Govern Centre
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Day Two: Keynote Speech
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Ayman Aboabah, Chief Executive Officer,
Tamkeen Technologies
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Day Two: Cybercrime - The Reality & Risks
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Olivier Merlan,
Chief Analysis Officer, i-DETECT
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Related Resources
Seminar Photos
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Seminar Photos
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The 8th Compliance and Anti-Money Laundering Seminar Whitepaper
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The 8th Compliance and Anti-Money Laundering Seminar WhitepaperComing Soon.
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How Thomson Reuters can help
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Thomson Reuters In-Person Compliance LearningOur 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.
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