Sanctions Compliance, AML and CTF for Banking and Finance Conference in the Middle East, November 2025, Riyadh, KSA

Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference, November 2025, Riyadh, KSA

‘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'' ?...

Overview

Our Sanctions, AML and CTF in the Finance sector in the Middle East conference (KSA) is the one place where you, as a local compliance specialist, can find a way through.

Speakers

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

Agenda at a Glance

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.

Conference Partners

Should you wish to become our Partner at this event, please contact Mr. Reyhan Perera on reyhan.perera@nielsonsmith.com

Pricing and Venue

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.