5th Compliance and Anti-Money Laundering Seminar

Thomson Reuters Governance, Risk and Compliance and the Institute of Banking are pleased to invite you to the 5th Compliance and Anti-Money Laundering Seminar. The seminar will take place on March 26 & 27, 2013 under the patronage of Dr. Abdulrahman A. AL-Hamidy, Vice Governor of the Saudi Arabian Monetary Agency.

With the increasing regulatory changes, it is crucial to build and maintain effective compliance and Anti-Money Laundering programs throughout your organisation to protect reputational and financial risk.

The 5th Compliance and Anti-Money Laundering Seminar will seek to address the latest hot topics in the industry through expert-led panel discussions, case studies and presentations. It remains the ideal meeting place for financial services professionals to network, meet the international experts and share knowledge and best practices.

The seminar will attract over 300 senior professionals from leading organizations within the Kingdom’s financial services industry.