Experts Discuss Financial Crimes through Five Scientific Sessions at International Seminar in Riyadh.. this March

خبراء يناقشون الجرائم المالية ضمن 5 جلسات علمية في ملتقى دولي تحتضنه الرياض.. مارس الجاري

The Saudi Central Bank and the Permanent Committee for Anti-Money Laundering, in cooperation with the London Stock Exchange Group, are organizing the 14th Annual Compliance and Anti-Money Laundering Seminar on Monday 28 Sha'ban 1444 AH / 20 March 2023 in Riyadh, under the patronage of the Saudi Central Bank Governor Ayman bin Mohammed Al-Sayari. The seminar will feature experts discussing financial crimes across five scientific sessions, covering topics including developments in international anti-money laundering standards, challenges related to countering proliferation financing, online fraud crimes, the consequences of failing to apply a risk-based approach in financial inclusion, and the opportunities and challenges of relying on third parties for certain anti-money laundering activities. The event is aimed at financial institutions, designated non-financial businesses and professions, and entities concerned with combating money laundering, terrorism financing, and proliferation financing in Saudi Arabia.

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