AME info Announces Banker's Academy's Dr. Linda Eagle to Lead Panels at AML Seminar in Saudi Arabia

From: Edcomm Banker’s Academy
Published: Mon Mar 02 2009

AME Info announces that Edcomm Banker’s Academy’s Dr. Linda Eagle will lead a key panel discussion at the upcoming 1st Annual Compliance and Anti Money Laundering (AML) Seminar in Riyadh, Saudi Arabia on March 24 and 25, 2009. Visitors to, the ultimate Middle East Business resource, can read about how Dr. Linda Eagle will help raise awareness of new AML regulatory challenges and developments in the Kingdom of Saudi Arabia and across the Gulf Cooperative Council (GCC).

Dr. Linda Eagle will share her more than 22 years of expertise on Compliance and Anti Money Laundering with regulators and other experts while leading two panel discussions entitled: “How Is Corporate Governance a Compliance Issue? What Are the Risks?” and
“Risk Management & Internal Controls - KYC for Banks.”

Hosted by Complinet and the Institute of Banking of the Kingdom of Saudi Arabia, the 1st Annual Compliance and Anti Money Laundering Seminar will bring together international experts, regulators and market leaders to share experiences and best practices. Created in association with the Saudi Regulators, the Seminar will cover Corporate Governance, Operational Risk, AML and CFT, Fraud Detection and much more.

AME Info, the ultimate Middle East Business resource, is a leading provider of online business information in and about the Middle East region. Currently, AME Info carries approximately 171,243 news articles, 955 upcoming events, as well as covering contact and activity details of 301,352 companies from 14 countries, including, Bahrain, Egypt, Iran, Iraq, Jordan, Kuwait, Lebanon, Oman, Palestine, Qatar, Syria, Saudi Arabia, United Arab Emirates and Yemen.

The Edcomm Group Banker’s Academy is a 22-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).

The Edcomm Group Banker's Academy ( is headquartered in New York City with locations and representation throughout the world.

Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
Company: Edcomm Banker’s Academy
Contact Name: Linda Eagle
Contact Email:
Contact Phone: 888-433-2666

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