Complinet and the Institute of Banking in Saudi Arabia Announce 2nd Annual Compliance and Anti-Money Laundering Seminar
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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.
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