14th Compliance and Anti-Money Laundering Seminar (CAML)

The 14th Compliance and Anti-Money Laundering (CAML) seminar returns in its 14th edition on the 20th of March 2023, in Riyadh, Saudi Arabia. CAML is organized by The Saudi Central Bank (SAMA), 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).

CAML was first held in the Kingdom of Saudi Arabia in 2008, the event was in response to increasing regulatory pressure and compliance complexity in the wake of the financial crisis.