Intervention by Dr. Khalid Al-Khulaif Al-Ghamdi As part of the Kingdom of Saudi Arabia’s G20 presidency and its commitment to uniting efforts against corruption while promoting integrity and international cooperation, Saudi Arabia launched the Riyadh Initiative—a strategic move to establish a global operational network for law enforcement authorities. Dr. Khalid Al-Khulaif Al-Ghamdi contributed to this important dialogue with an insightful intervention on Rotana Khalijia TV, highlighting the significance of the initiative and its role in fostering global anti-corruption efforts.
Al Ekhbariya TV Channel hosted Dr. Khalid Al-Khulaif Al-Ghamdi, legal expert and lawyer, to discuss the most prominent sectors and common channels through which money laundering crimes may occur. During the interview, Dr. Al-Ghamdi provided valuable insights into the risks, methods, and preventive measures related to financial crime.
Al Majd TV Channel hosted Dr. Khalid Al-Khulaif Al-Ghamdi, a distinguished lawyer, on its weekly program Hadith Al-Dar, presented by journalists Ahmed Al-Shuqaa and Mohammed Ghabeisha
During the interview, Dr. Al-Ghamdi discussed several important topics, including respect for the law, societal awareness of legal principles, and the impact of legal culture on daily life. His insights highlighted the vital role that legal understanding plays in fostering a just and orderly society
In its 37th episode, the program Al-Sa’i on Al Majd TV Channel hosted Dr. Khalid Al-Khulaif Al-Ghamdi, lawyer and legal advisor. The episode, titled "Legal Culture," focused on raising awareness about the importance of legal knowledge in society and its role in promoting justice and responsible citizenship.
The Eastern Province Chamber of Commerce hosted a lecture titled “Legal Duties of the Legal Profession Regarding Combating Money Laundering and Terrorism Financing,” presented by Dr. Khalid bin Abdullah Al-Khulaif Al-Ghamdi, lawyer and legal advisor. The session addressed the responsibilities of legal professionals in identifying, preventing, and reporting financial crimes, emphasizing the critical role of the legal sector in upholding national and international compliance standards
The Lawyers Authority Academy and the Legal Community Committee, in collaboration with Prince Mohammed bin Fahd University in the Eastern Province, organized a seminar titled “Combating Money Laundering,” presented by Dr. Khalid Al-Khulaif Al-Ghamdi.
This seminar was part of the legal awareness initiatives led by Dr. Al-Ghamdi's office, aimed at enhancing public and professional understanding of critical legal issues. Held in Al Khobar at Prince Mohammed bin Fahd University on Tuesday, 23/5/1440 AH (January 29, 2019), the event brought together a diverse audience including lawyers, legal professionals, law students, and individuals interested in the field.
The seminar explored the concept of money laundering, its mechanisms, and its significant impact on the economy. Attendees engaged in thoughtful discussion, and Dr. Al-Ghamdi addressed various questions raised during the session, contributing to a deeper understanding of this pressing issue
The Chamber of Commerce and Industry in Bisha Governorate organized a workshop titled “Commercial Concealment Crime in Light of the Upcoming Phase,” held at the Chamber’s headquarters. The event was attended by a number of businessmen, government officials, and specialists from the commercial sector.
The workshop was presented by Dr. Khalid Al-Khulaif Al-Ghamdi, who discussed the root causes of commercial concealment, its negative impacts on the economy, proposed solutions, and the anticipated challenges in addressing this issue in the coming phase. The session aimed to raise awareness and promote compliance within the business community.
Al-Osalah Colleges, through the Law Club at the College of Law, held a discussion session on the Anti-Concealment System, presented by Dr. Khalid Al-Khulaif Al-Ghamdi on Tuesday, 26/03/1440 AH (December 4, 2018). The event was sponsored by the Dean of the College, Dr. Mohammed Al-Asheqr, and Dr. Mohammed Al-Bayshi, and attended by law students from the university.
The session provided an in-depth exploration of the Anti-Concealment System at both cognitive and legal levels, highlighting its direct impact on the economy. Students actively participated, with Dr. Al-Ghamdi addressing their questions thoroughly.
The event concluded with expressions of gratitude to the organizers of the Law Club at Al-Osalah Colleges for their generosity, warm hospitality, and for facilitating such valuable and productive discussions, God willing.
To enhance the financial literacy of Rawabi Holding Group employees, the group’s Social Responsibility Department hosted the Savings Association in collaboration with Yasmo Law Firm and Legal Consultancy to deliver an awareness lecture on financial fraud methods and prevention strategies
The lecture was presented by Dr. Khalid Al-Khulaif Al-Ghamdi, lawyer and member of the Saudi Bar Association, who provided valuable insights into recognizing fraud schemes and practical measures to safeguard personal and corporate finances.
On the occasion of International Anti-Corruption Day, the Deanship of Student Affairs, represented by the Integrity Club at Imam Abdulrahman bin Faisal University, organized a lecture titled “Promoting Legal Awareness Among Youth” delivered by Dr. Khalid Al-Khulaif Al-Ghamdi
The event was attended by the Deputy Dean for Activities, Dr. Abdullah Al-Naghmoush, along with members of the Deanship, underscoring the university’s commitment to fostering a culture of integrity and legal knowledge among students.
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