Sanctions, AML and CFT for Banking and Finance in the Kingdom of Saudi Arabia, 21 – 22 of October 2025
Sanctions, AML and CFT for Banking and Finance in the Kingdom of Saudi Arabia, 21-22 of October 2025
‘Culture beats Compliance’ is well known maxim but carries no weight with Regulators. So how do you not only build leading compliance programs but also ensure their take up and buy in by your colleagues? To quote 'Tomell Da Silva of The Middle East and Africa Compliance Association ''you may have the right 'Tone from the top' but what about the 'Mood in the middle' and the '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.
Should you wish to join our esteemed speaker panel at this event, please contact If you are interested in speaking at this conference, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
The agenda for the Sanctions Compliance, AML & CTF for Banking & Finance Conference, is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.
Please contact your NielsonSmith representative to discuss the programme in more depth.
AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later. We have developed a series of Level 3 professional qualifications on topics such as AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance, and International Economic Sanctions, all of which have been accredited by the London Institute of Banking and Finance (LIBF) in the UK.
We also facilitate the exchange of knowledge and sharing of experiences among governance, risk, and compliance (GRC) professionals. We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.
You can find out more about us at www.agrc.org.
Should you wish to become our Partner at this event, please contact Mr. Reyhan Perera on reyhan.perera@nielsonsmith.com
1 physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year with access to conference recordings – 999 USD
The in-person event includes sessions, lunch, refreshments and available documentation. Please contact us for Groups. Please note: “Vendor” companies may attend as sponsors only.
Venue
Area, Business Gate, Qurtubah, Riyadh 11552, Saudi Arabia
Information
Delegate tickets are for in-house participants only. Compliance vendors may only attend by becoming a sponsor, please request a prospectus via the button below. Vendors purchasing tickets will not gain access to the event and will receive only a 70% refund.
