Edcomm Banker's Academy will give out a free training CD of Focus on Anti Money Laundering for Saudi Arabia in English and Arabic at the 1st Annual Compliance and Anti-Money Laundering (AML) seminar in Riyadh on March 24 and 25. The CD will guide about the AML laws and regulations that are specific to financial institutions in Saudi Arabia. Dr. Linda Eagle, president and co-founder of the Edcomm Group Banker's Academy, will be leading two panel sessions at the Saudi Arabian AML Conference. Money laundering in Saudi Arabia is an enduring problem. The country continues to take steps to combat money laundering and has focused on the fight against terrorist financing. Saudi Arabia has implemented many of the provisions of the Financial Action Task Force (FATF) Forty plus Nine Recommendations. he Kingdom has been at the forefront of international efforts in fighting terrorism and combating money laundering activities. Focus on Anti Money Laundering for Saudi Arabia, from Edcomm Banker's Academy, teaches bank employees about AML laws in Saudi Arabia and familiarizes them with their company's own policies and procedures.
