Daniel Glaser and Alain Damais will speak at the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units on 15 and 16 May 2024 in Riyadh, Saudi Arabia.
Hosted by the Presidency of State Security, and under the patronage of His Royal Highness Prince Mohammed bin Salman bin Abdulaziz AlSaud, Crown Prince and Prime Minister of the Kingdom of Saudi Arabia, the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units will focus on building future-ready capabilities and enhancing cooperation between stakeholders that together combat financial crime, money laundering and terrorist financing in the Middle East and North Africa.
Daniel will speak on the topic “Targeting Illicit Financial Networks: Institutional Frameworks and Effective Multi-Agency Coordination” on 15 May at 13:00.
Alain will moderate two panels:
- “In Conversation—Financial Transparency: Collecting and Sharing Beneficial Ownership Information Internationally” on 15 May at 14:20
- “Follow the Money Techniques to Detect Financial Crime: Potential and Challenges” on 16 May at 11:45.
