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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.

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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.

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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).

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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.

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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.

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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: