Your opinion matters
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.
To help us improve the quality and content of future events, we'd appreciate if you would complete this short evaluation about your Seminar experience. It should not take more than 5 minutes to complete.
Take the surveyPost 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 >Contact Us
To find out more about how Refinitiv can help, complete the form below
By submitting your details, you are acknowledging that you have read and understood our Privacy Statement.
