Riyadh Hosts Inaugural Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units
The bustling city of Riyadh is set to host the inaugural Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units, beginning Wednesday. The event, hosted by the Presidency of State Security, aims to bring together key stakeholders from the Middle East and North Africa to combat financial crime, money laundering, and terrorist financing through enhanced cooperation and capabilities.
Fostering Impactful Collaboration
The two-day forum is geared towards establishing impactful collaboration among Saudi agencies, counterpart organizations, and regional and international bodies to combat financial crime effectively. Recognizing the need for a multi-faceted approach, the forum focuses on cooperation across borders, sectors, and disciplines to combat corruption.
Tackling Corruption Challenges
Through international collaboration, elevating local institutional integrity, and engaging citizens, the forum aims to tackle corruption and financial crime challenges effectively. Leveraging private sector efforts, deploying technology for transparency, and addressing root causes of corruption are also part of the agenda.
A Diverse Lineup of Speakers
The event will feature 75 speakers from 25 countries, including prominent figures such as Sheikh Ahmed Al-Thani, head of Qatar Financial Information Unit; Samya Abou Sharif, director of the Jordanian Anti Money Laundering and Counter-Terrorist Financing Unit; Dr. Raed Radwan, head of the Palestinian Anti-Corruption Commission; and Richard Attias, CEO of FII Institute.
Harnessing Collective Wisdom Against Financial Crime
By uniting government agencies, law enforcement bodies, financial intelligence units, civil society organizations, and the private sector, the forum aims to harness collective wisdom and expertise against financial crime. The event also facilitates networking, knowledge-sharing, and capacity-building, fostering partnerships and concrete initiatives for progress in anti-corruption efforts.