AML, Financial Crime and Sanctions Compliance for Banking and Finance in the Kingdom of Saudi Arabia, 12 – 13 May 2026
AML, Financial Crime and Sanctions Compliance for Banking and Finance in the Kingdom of Saudi Arabia, 12 – 13 May 2026
"Kultur slår compliance" er en velkendt talemåde, men den har ingen vægt over for tilsynsmyndighederne. Så hvordan opbygger du ikke bare førende compliance-programmer, men sikrer også, at dine kolleger tager dem til sig og køber dem? For at citere Tomell Da Silva fra The Middle East and Africa Compliance Association: "Du har måske den rigtige 'tone fra toppen', men hvad med 'stemningen i midten' og 'Groove on the ground'"?
Our Sanctions, AML and CFT for Banking and Finance in the Kingdom of Saudi Arabia (KSA) is the one place where you, as a local compliance specialist, can find a way through. Designed as the definitive gathering for local compliance specialists. In a rapidly evolving regulatory environment, this is the one essential place where you will gain the clarity and practical strategies needed to confidently navigate complex mandates.
Join us to delve into actionable solutions, expert insights, and collaborative discussions focused on embedding a pervasive culture of compliance that resonates from leadership to the front lines, empowering you to meet and exceed KSA’s stringent regulatory expectations.
- Hr. Mishal Al IsmailLeder af Compliance & AML, Albilad Kapital
- Fru Sara Wahba, Regional Compliance Manager – CEMEA & ASIAPAC, Visa Payments Limited
- Hr. Christos Christou, Director of Compliance, LuLu Financial Holdings
- Rasha Saleh, Director, Head of Middle East Compliance & MLRO, CA-CIA Arabia Financial Company
- Mr. Muhammad Shakil, Head of Governance & Control, SAB
- Ms. Norah Alharbi, Chief Compliance Officer, First Abu Dhabi Bank (FAB)
- Mr. Waleed Alhabardi, Director of Compliance & Governance, Bayan Credit Bureau
- Ms. Lauren Talerman, Partner, Akin Gump Strauss Hauer & Feld LLP
- Ms. Zahra Mashhood, Counsel, Akin Gump Strauss Hauer & Feld LLP
- Ms. Sahar Abas, Counsel, Akin Gump Strauss Hauer & Feld LLP
Hvis du ønsker at deltage i vores anerkendte talerpanel ved dette arrangement, bedes du kontakte Miss Isra Mahmoud på isra.mahmoud@nielsonsmith.com
Dagsordenen for AML, Financial Crime and Sanctions Compliance for Banking and Finance in the Kingdom of Saudi Arabia Conference, er udarbejdet af og for branchefolk og indeholder de mest interessante emner, der er relevante for området i øjeblikket.
Første dag
09:00 - 10:00 Registrering åbner med forfriskninger tidligt om morgenen
10:00 - 10:20 Chairman’s welcome, opening address
10:20 – 11:40 The Art of Financial Crime Risk Management
11:40 - 12:00 Pause med bøn
12:00 - 12:15 Morgenforfriskninger og networking
12:15 - 13:15 The Future of Compliance: Adapting AML to Technological Innovation
13:15 - 14:00 Building Strong Governance & Oversight Frameworks for Sanctions Compliance
14:00 - 14:55 Netværksfrokost
14:55 - 15:15 Pause med bøn
15:15 - 16:15 Panel Discussion: AI, Data & Automation in AML/CFT: Promise, Pitfalls & KSA Regulatory Expectations
16:15 - 17:15 Countering Sanctions Evasion Tactics in the GCC: KSA‑Centric Risk Drivers
17:15 - 17:20 Formandens afsluttende bemærkninger
17:25 - 17:40 Pause med bøn
Dag to
09:00 – 09:55 Forfriskninger og networking tidligt om morgenen
09:55 – 10:00 Formandens indledende bemærkninger
10:00 – 10:55 Countering Proliferation Finance: Expectations vs Reality
10:55 – 11:40 Crypto Compliance in Saudi Arabia: Navigating the Emerging KSA Virtual Assets Framework
11:40 - 12:00 Pause med bøn
12:00 - 12:15 Morgenforfriskninger og networking
12:15 - 13:15 Managing Financial Inclusion & AML Risk: Striking the Balance in Saudi Arabia
13:15 - 14:00 Emerging AML/FinCrime Typologies in the GCC: Lessons for KSA Compliance Programmes
14:00 - 14:55 Netværksfrokost
14:55 - 15:15 Pause med bøn
15:15 - 16:15 Panel Discussion: Sanctions, AML & Fraud: Integrating Compliance Functions Across KSA Financial Institutions
16:15 - 16:20 Formandens bemærkninger
Afslutning af konference
Hvis du er interesseret i at tale på denne konference, bedes du kontakte Miss Isra Mahmoud på isra.mahmoud@nielsonsmith.com
Akin Gump Strauss Hauer & Feld LLP (Akin) is a leading global law firm with more than 900 lawyers and advisors, who pride themselves on dedication to their clients and their communities. With offices worldwide, we are renowned for numerous market-leading practices. Our international trade practice is highly regarded as a top-tier practice providing counseling and advice to companies, industries and governments across the globe as they navigate detailed trade regulatory processes. We have extensive experience guiding companies across various industries through the detailed trade regulatory processes in areas including export controls, economic sanctions, customs and import controls, global investment review, anticorruption, anti-money laundering, trade remedy litigation and trade policy. We regularly advise clients based in the Middle East and North Africa (MENA) region seeking regional and international representation, as well as international clients headquartered in the United States, Europe and Asia, on their investments and other commercial interests across the MENA region. This includes regulatory and compliance aspects of all transactions with cross-border dimensions, and a wide range of other trade compliance issues, as well as trade policy and WTO matters. www.akingump.com
Hvis du ønsker at blive vores partner ved dette arrangement, bedes du kontakte Reyhan Perera på reyhan.perera@nielsonsmith.com
1 fysisk 2-dages adgangskort og licens til virksomhedens post-event-mikrosite i 1 år med adgang til konferenceoptagelser - 999 USD
Det personlige arrangement omfatter sessioner, frokost, forfriskninger og tilgængelig dokumentation. Venligst kontakt os for grupper. Bemærk venligst: "Leverandør"-virksomheder kan kun deltage som sponsorer.
Conference will be in English with translation into Arabic available
Sted
TBC
Tildeling af indkvartering
TBC
Information
Deltagerbilletter er kun til interne deltagere. Compliance-leverandører kan kun deltage ved at blive sponsor, bedes du anmode om et prospekt via knappen nedenfor. Leverandører, der køber billetter, får ikke adgang til arrangementet og vil kun modtage en 70%-refusion.
