Complinet and the Institute of Banking in Saudi Arabia Announce 2nd Annual Compliance and Anti-Money Laundering Seminar
Create alert for RiyadhRiyadh,
Create alert for CCL Compliance ConsultantsCCL Compliance Consultants,
Create alert for National Commercial BankNational Commercial Bank,
Create alert for Riyadh BankRiyadh Bank,
Create alert for DeloitteDeloitte,
Create alert for Samba CapitalSamba Capital,
Create alert for ComplinetComplinet,
Create alert for Riyadh CapitalRiyadh Capital,
Create alert for Banque Saudi FransiBanque Saudi Fransi,
Create alert for Jamaan Al-WagdanyJamaan Al-Wagdany,
Create alert for Muhammed Al JasserMuhammed Al Jasser,
Create alert for Leas BachateneLeas Bachatene,
Create alert for Saudi Arabian Monetary AgencySaudi Arabian Monetary Agency,
Create alert for Institute of BankingInstitute of Banking,
Create alert for Institute of Banking of the Kingdom of Saudi ArabiaInstitute of Banking of the Kingdom of Saudi Arabia
The seminar, with 400 delegates in attendance last year, has proven to be the perfect platform for regulators, international experts, Compliance and AML professionals to gather and share experiences and best practices. It is supported by leading banks and financial services firms such as Banque Saudi Fransi, Samba, Samba Capital, National Commercial Bank, Riyadh Bank, Riyadh Capital, Deloitte and CCL Compliance Consultants.
Leas Bachatene, Managing Director of ME & APAC, Complinet, said: “Following the recent global financial crisis, regulators worldwide are tightening up supervision and corporate governance and transparency is becoming a necessity. Complinet has played a major role in growing the GCC compliance culture over the past several years and will continue support the community with events such as the Compliance and AML Seminar. "
Mr. Jamaan Al-Wagdany, Director General of The Institute of Banking, said “This important event is another expression of IOB's main mission to bring in value adding knowledge solutions to our clients that contribute to building awareness and exchanging international experiences. The seminar will provide exposure to regulatory challenges & objectives, recent international developments in Anti Money Laundering, and new models & challenges in corporate governance and compliance.
- EastNets organises road shows in GCC & Pakistan to help financial institutions comply with new Foreign Account Tax Compliance Act
- Qatar to Host 4th GCC Regulators Summit - Complinet Partners with QFCRA for Leading Compliance and Regulation Event
- ICC Banking Commission meeting concludes successfully
- Qatar to Host 4th GCC Regulators Summit