Richard Hills will be speaking at the 14th Compliance and Anti-Money Laundering Seminar (CAML) on 20 March 2023, in Riyadh, Saudi Arabia. CAML is organized by the Saudi Central Bank (SAMA), the Anti-Money Laundering Permanent Committee (AMLPC), and Refinitiv (an LSEG business) and is held under the patronage of His Excellency Mr. Ayman Alsayari, governor of the Saudi Central Bank (SAMA).
Richard will speak on the panel session “Outsourcing AML Activities—The Opportunity and Challenges” at 14.40. Together with his fellow panelists, he will discuss the risks and benefits that come with outsourcing AML activities and the measures that can be taken to reduce these risks.
The annual event welcomes a number of regional and international speakers from financial institutions, regulators, technology firms, and advisory groups. It is recognized as a valuable platform for an exchange of ideas and information between the Kingdom of Saudi Arabia’s business leaders, financial institutions, and local governance, risk, and compliance (GRC) professionals.