Saudi Arabia is a nation that stands at the forefront of the global fight against Anti-Money Laundering (AML). To address this, the Saudi Arabian Monetary Authority (SAMA) introduced stringent AML regulations, urging financial institutions to adopt rigorous monitoring processes. However, the real game-changer was the integration of technology. Artificial Intelligence (AI) and Machine Learning (ML) that began to play pivotal roles, analyzing vast data sets to detect and predict suspicious activities with unprecedented accuracy. Saudi Arabia's journey in AML is about leveraging technology while navigating its complexities, ensuring a secure financial landscape for the future.

In an era where technology is at the forefront of change, it's imperative for KSA's financial sector to stay ahead of the curve. This event promises to be a confluence of ideas, solutions, and collaborative efforts, all aimed at fortifying the Kingdom's stand against money laundering and ensuring a compliant, transparent financial ecosystem.

Our “8th KSA Regtech Forum” will bring together industry experts, tech innovators, financial institutions, and regulatory bodies to discuss, deliberate, and showcase the latest technological advancements that can aid in the fight against money laundering and bolster compliance protocols