KRED

Tuesday, May 16, 2017

Thomson Reuters inaugurates 9th Annual Compliance and Anti-Money Laundering Seminar

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RIYADH: Thomson Reuters on Monday inaugurated the ninth Annual Compliance and Anti-Money Laundering (AML) Seminar in Riyadh, held in association with the Saudi Institute of Finance under the patronage of Dr. Ahmed Abdulkarim Alkholifey, governor of the Saudi Arabian Monetary Authority (SAMA) and chairman of the Anti-Money Laundering Permanent Committee (AMLPC).

May 16, 2017 at 09:56AM

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from Anti-Corruption Digest

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