CDMA2022 offers a unique opportunity and exchange platform to academic researchers and industry experts from a wide range of Data Science and Machine Learning areas including, but not restricted to,...
Organized by: Finance students club under the supervision of Dr. Nevi Danila Date: October 24th, 2019 Presenter: Mr. Hamad Ibrahim AlEssa, Al Bilad Bank Brief Description: The purpose of the talk is to enhance the students’ knowledge about the money laundry in real world. He explained the students what money laundry is. He also elaborated how the money laundry is done in the different ways; how the government and financial institution in KSA detect this activity as well as how to protect the financial institution from this activity. The money laundry is a crime that the government and the financial institutions to fight it together.