{"id":17138,"date":"2020-12-02T15:50:00","date_gmt":"2020-12-02T12:50:00","guid":{"rendered":"https:\/\/saudishopper.com.sa\/en\/?p=17138"},"modified":"2026-03-27T19:52:59","modified_gmt":"2026-03-27T16:52:59","slug":"refinitiv-and-saudi-central-bank-inaugurates-12th-round-the-compliance-and-anti-money-laundry-seminar-in-saudi-arabia","status":"publish","type":"post","link":"https:\/\/saudishopper.com.sa\/en\/refinitiv-and-saudi-central-bank-inaugurates-12th-round-the-compliance-and-anti-money-laundry-seminar-in-saudi-arabia\/","title":{"rendered":"Refinitiv And Saudi Central Bank Inaugurates 12th round the Compliance and Anti Money Laundry Seminar in Saudi Arabia."},"content":{"rendered":"\n

SAUDI ARABIA<\/strong> – Refinitiv and The Saudi Central Bank inaugurated today the 12th edition of the Compliance and Anti Money Laundry Seminar in Saudi Arabia. <\/p>\n\n\n\n

\"Dr<\/figure>\n\n\n\n

His Excellency Dr. Ahmed bin Abdul Karim Al-Kholifey, Governor, Saudi Central Bank, and Chairman of the Anti-Money Laundering Permanent Committee, delivered a keynote speech at the opening ceremony highlighting the emergence of new compliance risks following the Corona outbreak this year. <\/p>\n\n\n\n

\u201cAmong the most prominent of those risks observed during the pandemic period are the increase in financial fraud cases, namely, the emergence of individuals claiming to invest in digital currencies or claiming to provide investment services in some major companies,\u201d he pointed out.\u00a0<\/p>\n\n\n\n

In response to the threats, Mr. Al-Kholifey noted that the Kingdom, represented by the regulatory authorities, including the Central Bank of Saudi Arabia, has taken many procedures to manage these risks and developed appropriate policies. \u201cThe Kingdom implemented international standards to combat money laundering and terrorist financing in line with the directives developed by the Financial Action Task Force (FATF).\u201d<\/p>\n\n\n\n

Mr. Al-Kholifey added: \u201cWith the increasing global interest in modern technologies, the Central Bank of Saudi Arabia has been keen to promote and support prudent financial innovations that achieve great benefits for the financial and economic system.\u201d<\/p>\n\n\n\n

He explained that the Kingdom strengthened its legislative and regulatory framework to combat financial crimes. \u201cThe Anti-Money Laundering Permanent Committee, in partnership with all respective committees in the Kingdom, worked on enhancing the performance of compliance authorities. Furthermore, the recent G20 summit Communique confirms the G20 leaders\u2019 affirmation to support FATF\u2019s commitment.\u201d <\/p>\n\n\n\n

\"David<\/figure>\n\n\n\n

David Craig, the CEO, Refinitiv, spoke about Saudi Arabia\u2019s leadership in fighting financial crime and the Kingdom\u2019s critical role in today\u2019s global financial system.\u00a0\u201cIn the shadow of COVID-19, we now find ourselves in a very different Risk landscape. As a result of the pandemic society, our lives had become far more digital and reliant on remote transactions were before we met face to face. Many of you here today will have had to alter client relationships, in many cases almost overnight radically, and this remoteness is giving criminals a helping hand,\u201d he added.\u00a0<\/p>\n\n\n\n

Craig noted that financial criminals are following the money and becoming more sophisticated in their tactics. \u201cIn the Middle East \u2013 as elsewhere \u2013 we are witnessing a major increase in identity-related fraud as organizations digitally-onboard customers. Not surprisingly, this has become a significant focus of Refinitiv\u2019s recent work and investments. We\u2019re seeing financial criminals move into human trafficking, wildlife smuggling, and other green crimes like the logging of a pristine forest \u2013 all of which with devastating impacts on people, society, and the biodiversity of our planet. Financial crime is never a victimless crime,\u201d he said.\u00a0<\/p>\n\n\n\n

\u201cIf we needed any further proof that financial crime is evolving, look at the world of cryptocurrency and virtual assets. As bitcoin tests, new highs on the markets, hidden from sight, are virtual assets being used as a highly-effective tool to launder money. It is a salutary reminder to countries considering virtual assets \u2013 including several in the Middle East \u2013 of the vigilance required and of the need to stay ahead of the criminals and not running to catch them up,\u201d Craig explained.\u00a0<\/p>\n\n\n\n

He pointed out that advances in technology, coupled with increased volumes and enhanced data, offer a tantalizing glimpse of what is possible. \u201cArtificial intelligence, machine learning, and network analytics, fuelled by high-quality data, are powerful new weapons we are helping clients deploy,\u201d he said.\u00a0<\/p>\n\n\n\n

\"First<\/figure>\n\n\n\n

Ali Al Qahtani, Deputy Chief Compliance Officer, and the Head of Financial Crime Compliance,\u00a0\u200eSaudi British Bank, explained that Cybercrime has significantly increased worldwide. \u201cThe collective campaign led by the Saudi Central bank helped local banks address these emerging challenges. In line with the local regulations, we kicked off a high-level engagement and set up a crisis management committee. We also had effective planning to address staff safety and rolled out precautionary measures outlined by the Ministry of Health. Awareness is a key component in promoting a sound compliance culture, and that is why I believe that ongoing communication is a necessity.\u201d<\/p>\n\n\n\n

Jesse Spiro, Global Head of Policy & Regulatory Affairs, Chainalysis, pointed out that digital payments are rapidly evolving. \u201cDigital interaction is exposing the financial system to new risks. We have seen an increase in fraudulent activities in jurisdictions where there is a weaker regulation. There must be accurate KYC policies are carried out in the cryptocurrencies industry,\u201d he noted.\u00a0\u00a0<\/p>\n\n\n\n

Sprio added that KYC and chain analysis leads to greater financial integrity. \u201cWe are seeing more public, private partnerships that are developing knowledge in new areas. This is a good advancement in a growing virtual environment system,\u201d he explained.\u00a0<\/p>\n\n\n\n

Cormac Sheedy, Head of MENA region, Fenergo, highlighted how smaller banks are actively implementing configuration and risk models. \u201cBanks in the region are aware that digital transformation is a priority. Smaller banks need to embark on this digital transformation journey. They also need to ensure they hire the right talent and pay attention to cybersecurity challenges.\u201d<\/p>\n\n\n\n

Uzair Bawany, Co-Founder & Chief Revenue Officer, Traydstream, spoke about the importance of deploying the APIs and connectivity tools to strengthen the banks\u2019 workflows. \u201cAgility in connectivity and automating processes will be key factors in any transformation journey.\u00a0\u00a0Data specialists have to come in early, and legacy should be addressed too. There is an increased appetite for banks to flag KYC issues, and the ability to protect their own data is now genuine. Some banks have already progressed on this journey while others are still struggling with some of the legacy issues,\u201d he noted.\u00a0<\/p>\n\n\n\n

Amjad Alhumaidi, Regulatory Sandbox AML\/CFT, Subject Matter Expert, Saudi Central Bank (SAMA), explained that AML safety brings many opportunities and challenges. \u201cWe see different innovations in compliance especially as digital becomes the new norm. Although the pandemic accelerated digital transformation, it also showcased the strength of the AML & CFT regulations in Saudi Arabia.\u201d<\/p>\n\n\n\n

\u201cData transformed the financial industry in terms of customer behavior, process, among other aspects. Data will help us better integrate technologies regardless of where financial institutions are in their digital transformation journey. Moving forward, financial institutions will be more open to adopting a digitized KYC process. We will continue to scale AML and introduce changes in processes to protect the integrity of the Saudi financial system.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

SAUDI ARABIA – Refinitiv and The Saudi Central Bank inaugurated today the 12th edition of the Compliance and Anti Money Laundry Seminar in Saudi Arabia.  His Excellency Dr. Ahmed bin Abdul Karim Al-Kholifey, Governor, Saudi Central Bank, and Chairman of the Anti-Money Laundering Permanent Committee, delivered a keynote speech at the opening ceremony highlighting the emergence 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