Top speakers to address anti-money laundering seminar in Riyadh
Thomson Reuters, one of the largest sources of news and information for professional markets, will host the 8th Annual Seminar Compliance and Prevention of Money Laundering on May 9 and 10 at Al-Faisaliah Hotel, Riyadh.
The seminar will be held in collaboration with the Institute of Finance based in the UK, with the support of Abdulaziz Al-Furaih, vice governor of the Saudi Arabian Monetary Agency (SAMA). With over 400 delegates and 35 speakers from most regional and international levels, the seminar is seen as a fulfillment of the prime minister and the event laundering AML for the regulatory community, governance, risk and compliance Saudi Arabia.
Fahad Al Dosari, CEO, Institute of Finance, said. "We are delighted to host the Seminar 8 Money Laundering and Compliance Committee, in collaboration with Thomson Reuters recognize the importance of maintaining compliance, responsible leadership and regulation of the fight against financial crime and ethical business growth. This year the seminar to broaden the dialogue on market segments and capital companies and professionals, as well as financial institutions. "
He added: "The seminar continues to provide a unique platform to connect the regulation, management, risk and the community in accordance with their regional and international counterparts to exchange views, discuss common challenges and share best practices."
Nadim Najjar, MD, MENA, Thomson Reuters, said: "Despite the last 10 years have seen a significant regulatory activity by challenging financial institutions, but has also experienced a leap forward in terms of international regulations and regional meet and cooperate with each other in order to overcome a global recession, reduce risk, and try to ensure that past mistakes are not revived. "
"We have seen that the posts financial markets under immense consideration of their own regulatory bodies, and fines simply, regulators have allowed to speak. The size and the threat of some of these implementation measures, and the volume of regulatory change that has regional and international regulators means there's 10 years of compliance was a very small part of some banks back office, which is now a vital and growing part of trade operations, "he added.
"As the financial sector continues to internationalization, it is important for companies and regulators in the Kingdom to discuss the scope of the legal requirements that could affect a regulated business and conducting their activities," Najjar added.
The seminar is supported by the major banks and financial institutions, including Banque Saudi Fransi, Samba, Saudi British Bank, Al Ahli, Saudi Hollandi Bank and ICSA.
The seminar will be held in collaboration with the Institute of Finance based in the UK, with the support of Abdulaziz Al-Furaih, vice governor of the Saudi Arabian Monetary Agency (SAMA). With over 400 delegates and 35 speakers from most regional and international levels, the seminar is seen as a fulfillment of the prime minister and the event laundering AML for the regulatory community, governance, risk and compliance Saudi Arabia.
Fahad Al Dosari, CEO, Institute of Finance, said. "We are delighted to host the Seminar 8 Money Laundering and Compliance Committee, in collaboration with Thomson Reuters recognize the importance of maintaining compliance, responsible leadership and regulation of the fight against financial crime and ethical business growth. This year the seminar to broaden the dialogue on market segments and capital companies and professionals, as well as financial institutions. "
He added: "The seminar continues to provide a unique platform to connect the regulation, management, risk and the community in accordance with their regional and international counterparts to exchange views, discuss common challenges and share best practices."
Nadim Najjar, MD, MENA, Thomson Reuters, said: "Despite the last 10 years have seen a significant regulatory activity by challenging financial institutions, but has also experienced a leap forward in terms of international regulations and regional meet and cooperate with each other in order to overcome a global recession, reduce risk, and try to ensure that past mistakes are not revived. "
"We have seen that the posts financial markets under immense consideration of their own regulatory bodies, and fines simply, regulators have allowed to speak. The size and the threat of some of these implementation measures, and the volume of regulatory change that has regional and international regulators means there's 10 years of compliance was a very small part of some banks back office, which is now a vital and growing part of trade operations, "he added.
"As the financial sector continues to internationalization, it is important for companies and regulators in the Kingdom to discuss the scope of the legal requirements that could affect a regulated business and conducting their activities," Najjar added.
The seminar is supported by the major banks and financial institutions, including Banque Saudi Fransi, Samba, Saudi British Bank, Al Ahli, Saudi Hollandi Bank and ICSA.
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