Saudi Crown Prince Hosts International Anti-Corruption and Financial Intelligence Forum in Riyadh
Saudi Crown Prince and Prime Minister Mohammed bin Salman will host the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh on May 15-16.
Around 600 experts and 75 speakers from 25 countries and a dozen organizations will attend.
The forum, organized by the Presidency of State Security and the Oversight and Anti-Corruption Authority (Nazaha), will include workshops, meetings, and the launch of initiatives and signing of agreements.
Speakers and participants include representatives from financial intelligence units, anti-corruption bodies, government agencies, international organizations, local and international experts, and officials of academic institutions.
The text is about an upcoming forum aimed at combating financial crime, money laundering, and terrorist financing in the Middle East and North Africa regions.
The forum will bring together Saudi Arabian agencies, counterpart organizations, and international bodies to establish a clear path for collaboration and impactful action.
The goal is to prepare institutions for future challenges and initiate concrete initiatives and outcomes.
The forum serves as a strategic gathering for building future-ready capabilities and enhancing cooperation in the fight against financial crime.