AML, Financial Crime and Sanctions Compliance for Banking and Finance in the Kingdom of Saudi Arabia, 12 – 13 May 2026

Sanctions, AML and CFT for Banking and Finance in the Kingdom of Saudi Arabia, 12 – 13 May 2026

‘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 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.

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 Mr. Alex Terry on alex.terry@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.

Conference will be in English with translation into Arabic available

Venue

TBC

Accommodation Allotment

TBC

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.

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