The Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units, set to take place in Riyadh on May 15-16, will be patronized by Saudi Crown Prince and Prime Minister Mohammed bin Salman. This forum, organized by the Presidency of State Security and the Oversight and Anti-Corruption Authority (Nazaha), will bring together around 600 experts and 75 speakers from 25 countries and a dozen organizations from within the Kingdom and abroad. The participants will include representatives from financial intelligence units, anti-corruption bodies, government agencies, and international organizations, as well as local and international experts and officials from academic institutions.
During the forum, various workshops, special meetings, and the launch of initiatives and signing of agreements will take place. The focus will be on building future-ready capabilities and enhancing cooperation among stakeholders in the Middle East and North Africa regions to combat financial crime, money laundering, and terrorist financing. The goal of the forum is to establish a clear path to collaboration between Saudi Arabian agencies, counterpart organizations, and regional as well as international bodies in the fight against financial crime. It aims to prepare institutions for future challenges and serve as a platform for initiating concrete initiatives and outcomes.
The forum is strategically structured to facilitate impactful collaboration and dialogue among participants. With a focus on adaptation and preparedness for future challenges, it aims to spearhead efforts to combat financial crime effectively. The forum is not just a platform for discussions; it is also a space for launching initiatives and creating tangible outcomes. By bringing together key players from various sectors and regions, the forum seeks to foster a cohesive approach to combating financial crime and ensuring the stability and security of the region.
The participation of experts and officials from diverse backgrounds and organizations will create a rich environment for knowledge-sharing and collaboration. By engaging with international best practices and experiences, the forum aims to enhance the capabilities of participating agencies and organizations. Through workshops and meetings, participants will have the opportunity to exchange ideas, strategies, and solutions for combating financial crime effectively. The forum is a crucial platform for building networks, sharing knowledge, and developing coordinated efforts to address the complex challenges posed by financial crime in the region.
Ultimately, the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh represents a significant step towards strengthening regional cooperation in combating financial crime. By fostering collaboration among stakeholders, sharing expertise, and launching initiatives, the forum aims to enhance the capabilities of participating agencies and organizations. With a focus on building future-ready capabilities and ensuring preparedness for future challenges, the forum sets the stage for impactful collaboration and concrete outcomes in the fight against financial crime in the Middle East and North Africa regions.
