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Thank you for your interest in the 11th Compliance and Anti-Money Laundering Seminar. We hope you found the sessions informative and engaging, and look forward to welcoming you at future events.
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Post Event Resources
World-Check Risk Intelligence
Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with accurate and structured information. World-Check Risk Intelligence is used and trusted by the world’s biggest companies.Learn more >
Enhanced Due Diligence
When you need to know exactly who you’re dealing with, Enhanced Due Diligence reporting gives detailed integrity and advanced background checks on any entity or individual – wherever their location.Learn more >
Presentation: Tom Keatinge, RUSI
Click below to download the presentation 'Fighting Financial Crime: Seeing the Whole Picture' given by Tom Keatinge, Director - Centre for Financial Crime & Security Studies of the Royal United Services Institute (RUSI).Download >
Article - Banque Saudi Fransi
Click below to download the article 'Emerging Role of Compliance and Compliance Officer' by Abdulaziz Saud Abdullah AlBani, Chief Compliance Officer from Banque Saudi Fransi.Download >
Article - Al Rajhi Bank
Click below to download the article 'Emerging Compliance Risks in the Banking Industry' by Abdullah AlNami, Group Chief Compliance Officer from Al Rajhi Bank.Download >
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