Combating Trade-Based Financial Crime in KSA

Taking on Trade-Based Financial Crime: Insights, strategies, and technology for success in KSA

In partnership with:

As Saudi Arabia's role in global trade expands, the complexity of Trade-Based Financial Crime (TBFC) also intensifies. Financial institutions must stay ahead of these evolving threats to safeguard their operations and comply with regulations.

Join Eastnets and Dow Jones for an exclusive in-person session in Riyadh to explore the latest research, expert insights, and cutting-edge technology solutions to combat TBFC. This event will also unveil a newly launched research report from Eastnets and Finextra, with a critical analysis of TBFC challenges specific to KSA and the GCC region.

Event Details:

• Date: Wednesday, 30 October 2024
• Time: 9:30 AM – 12:00 PM
• Venue: Hyatt Regency Riyadh Olaya

Why Attend?

• Expert Insights: Learn about the findings of the newly released Eastnets-Finextra research report on Trade-Based Financial Crime.
• Regional Focus: Delve into the specific challenges faced by KSA and the broader GCC region regarding TBFC.
• Technology Solutions: Discover how AI, blockchain, and other innovative technologies are transforming TBML (Trade-Based Money Laundering) detection and prevention.
• Networking Opportunities: Connect with industry professionals and experts.

Agenda Highlights:

9:30 – 10:00: Registration & Networking
Kick off the day with refreshments and the chance to meet peers in the industry.

10:10 – 10:30: Understanding the Pulse of Trade-Based Financial Crime
Exclusive insights from the new Eastnets-Finextra research report on TBFC.

10:30 – 11:10: Global and Regional TBML Challenges: A Focus on KSA
A deep dive into the global and regional regulatory challenges, with a specific focus on KSA.

11:30 – 12:00: The Role of Technology in Combating TBML
Explore how AI and blockchain are revolutionising the fight against TBML.

12:00: Lunch & Networking
End the event with lunch and more networking opportunities.