Riyad Bank sponsors the compliance and anti-money laundering conference
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07-Nov-2019
Riyad Bank participated in the 11th edition of the compliance and anti-money laundering conference sponsored by SAMA Governor Dr. Ahmed Abdulkarim Alkholifey, which took place in the 4th November 2019.
<p>Riyad Bank participated in the 11th edition of the compliance and anti-money laundering conference sponsored by SAMA Governor Dr. Ahmed Abdulkarim Alkholifey, which took place in the 4th November 2019.</p><p>During the event, Riyad Bank showed its experience in the compliance and anti-money laundering field, in addition to defining the latest trends of the banking sector in the Kingdom associated with the enhancement of the protection levels and the regulations of Anti-money Laundering.</p><p>This sponsorship reflects the Bank’s implementation to the latest best practices in the Compliance and Anti-money Laundering in accordance with the growing challenges emerging in the control systems in view of the rapid changes in the digital domain.</p>