Join Refinitiv, in association with The Financial Academy and under the patronage of His Excellency Dr. Ahmed Abdulkarim Alkholifey, Governor of the Saudi Arabian Monetary Authority, for The 11th Compliance and Anti-Money Laundering Seminar.
Our annual event welcomes a large number of regional and international regulatory experts and provides an incredible platform for the exchange of ideas between the Kingdom's business leaders, financial institutions and local GRC professionals.
The agenda this year will feature a series of panel sessions and discussions on topics such as:

  • The KSA FATF Mutual Evaluation one year on
  • Global Sanctions Updates
  • The Future of Compliance Technology
  • Information Sharing: Digital Transformation vs. Data Privacy

With the Kingdom's Vision 2030 strategy aimed at boosting diversification and encouraging growth, local compliance executives will be progressively challenged by the need to align their policies with global standards. The Compliance & Anti-Money Laundering Seminar answers the need for up-to-date and practical compliance information.

Register now to secure your place.

  • 4th November 2019

  • Al Faisaliah Hotel, Riyadh, Saudi Arabia

Post Event Resources



H.E. Dr. Ahmed Abdulkarim Alkholifey

Saudi Arabian Monetary Authority



Adel AlQulish

Saudi Arabian Monetary Authority

Senior Advisor to the Governor & Vice-Chairman of the AMLPC


Lyndsey Merrill

U.S. Department of the Treasury

Financial Attaché to the Kingdoms of Saudi Arabia & Bahrain


Mohammed Al-Dughaiyem

Ministry of Commerce & Investment

Consultant and Director of AML/CTF Department


Turki Almajhad

Capital Market Authority

Manager, AML & CFT Department

View more speakers


The Financial Academy

The Financial Academy was established in line with Vision 2030 and the Financial Sector Development Program aspirations and objectives to provide a variety of learning and development solutions that equip banking and finance practitioners, from entry level to senior level, with the relevant knowledge and skills to improve performance and deepen capabilities.

Agenda Focus Areas

Global and Regional Regulatory Outlook
Technology, Digitalization and Information Sharing
Innovation and The Fight Against Financial Crime
Latest Updates on Global Sanctions

Who Will Attend

The Seminar is complimentary for C-level executives, and senior risk, compliance, legal, internal control, wealth, investment and audit professionals from banks, financial institutions, law firms, corporations, academia and regulators. For any questions over attendance eligibility criteria, please contact: