Vneuron is exhibiting at the 14th Compliance and Anti-Money Laundering (CAML) Seminar

The 14th Compliance and Anti-Money Laundering (CAML) seminar, organized by The Saudi Central Bank (SAMA), Anti-Money Laundering Permanent Committee (AMLPC), and Refinitiv (An LSEG Business), is set to take place on March 20th, 2023 in Riyadh, Saudi Arabia, under the patronage of His Excellency Mr. Ayman Alsayari, Governor of the Saudi Central Bank (SAMA).

As a leading solution provider in the compliance and anti-money laundering industry, Vneuron is thrilled to participate in this event and share the recent trends and updates with the attendees on AML Compliance.

The event is an annual gathering of regional and international speakers from financial institutions, regulators, technology firms, and advisory groups, providing a valuable platform for exchanging ideas and information between the Kingdom’s business leaders, financial institutions, and local Governance, Risk, and Compliance (GRC) professionals.

This year’s edition will tackle different compliance themes, including:

  • Latest global regulatory developments
  • Latest challenges in proliferation financing
  • Cyber-enabled fraud crime
  • Financial inclusion’s impact on a non-risk-based approach
  • Outsourcing AML activities: the opportunities and challenges

The topics are relevant to the attendees, which include central banks, government ministers, C-suite executives, regulators, banks and financial institutions, investors, chief compliance officers, chief risk officers, consultants, heads of legal, heads of AML, risk managers, and auditors.

At Vneuron, we are dedicated to providing innovative solutions that help organizations comply with regulations and reduce the risks associated with money laundering and terrorist financing. Our solutions are designed to simplify compliance processes, reduce operational costs, and enhance AML compliance practices.

In conclusion, the 14th CAML seminar is an excellent opportunity for stakeholders in the compliance and anti-money laundering industry to come together and share their knowledge and expertise. We look forward to meeting industry leaders and discussing how we can collaborate to achieve a common goal – creating a compliant and secure financial ecosystem in the Kingdom of Saudi Arabia.

Visit us at our booth for more information, or contact us via this form.