Sanctions Compliance, AML and CTF for Banking and Finance Conference, 26-27 November 2024, Riyadh, KSA

Sanctions Compliance, AML and CTF for Banking and Finance Conference, 26-27 November 2024, 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'' ?...

Sanctions Compliance, AML and CTF for Banking and Finance Conference, 26-27 November 2024, 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” ?

Best Practice is commonly called for but does one size fit all? How can you ensure you are compliant with often conflicting global regulations at the same time as ensuring local regulations within the Kingdom are adhered too?

This conference has been produced with you the compliance specialist ‘on the ground’ in mind. It is designed specifically for those working in the banking and finance sectors to allow you to learn from your peers and benchmark your program with not only the global leaders but also with local prominent leaders from within the Saudi Arabia.

This is the must attend conference in the region where you will have the opportunity to learn and share your knowledge with eminent speakers from The Kingdom of Saudi Arabia as well as other GCC and leading global specialists, we look forward to meeting you.

Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@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.

White & Case is a global law firm with longstanding offices in the markets that matter today. Our on-the-ground experience, our cross-border integration and our depth of local, US and English-qualified lawyers help our clients work with confidence in any one market or across many.

We guide our clients through difficult issues, bringing our insight and judgment to each situation. Our innovative approaches create original solutions to our clients’ most complex domestic and multijurisdictional deals and disputes.

By thinking on behalf of our clients every day, we anticipate what they want, provide what they need and build lasting relationships. We do what it takes to help our clients achieve their ambitions.


Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@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.

Conference Venue

TBC