Thomson Reuters to host anti-money laundering seminar

  • 8/8/2018
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Thomson Reuters will host the 10th Annual Compliance and Anti-Money Laundering Seminar on Sept. 26 and 27, in Riyadh. The seminar, which celebrates its 10th round this year, will take place in partnership with The Institute of Finance of Saudi Arabia and under the patronage of Dr. Ahmed Abdulkarim Alkholifey, governor of the Saudi Arabian Monetary Authority (SAMA). With over 400 delegates in attendance and 35 high profile regional and international speakers, the seminar is the premier compliance and anti-money laundering event for Saudi Arabia’s banking and financial services industry. Thamer Alessa, director general, The Institute of Finance, said: “We are pleased to host the 10th Compliance and Anti-Money Laundering Seminar in collaboration with Thomson Reuters. We realize the importance of upholding sound compliance, responsible leadership and anti-financial crime regulations, as well as growing ethical businesses.” This year, the seminar will extend the dialogue to the corporate and capital market segments, as well as professionals, in addition to financial institutions.” Nadim Najjar, managing director, Middle East and North Africa, Thomson Reuters, said: “We are proud to say that after 10 years of hard work this seminar has established and developed a sound and vibrant regulatory, governance, risk and compliance community in the GCC.”

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