THE COMPLIANCE CONFERENCE COMPANY

We work with some of the industry’s most respected names to produce an unbeatable platform for sharing knowledge and experience.

Conference Partners

The Compliance Conference Company

Nielsonsmith is a highly specialised trade compliance focused international organisation, working closely with the compliance community to create assemblies that are produced through co operation with senior executives and leading analysts, to provide real insight and form a single point for the industry to meet, share ideas and experiences on a neutral platform. We are the compliance conference company.

We work with some of the industry’s most respected names to produce an unbeatable platform for sharing knowledge and experience.

"All very good, brilliant panel discussion, very lively and lots of information; focus on IT compliance and cloud computing was spot on and what was needed."

‘Just to let you know, great conference set-up, very professional speakers, great interaction during the presentations, very professional high standard participants and I learned a lot’

‘I consider it a fine conference if I just learn 2-3 new things to take back to the office. At this one, I have learned 50 new things.’

"I believe in organizing, you exceeded last years’ (already high) level"Export Compliance in Europe 2017 conference

"It was really a great conference, just keep that as a standard."Customs Compliance in Europe 2017 conference

"The most active conference I have joined"Customs Compliance in Europe

Hear from our esteemed speakers

Interview with Peter Klein of PK Consulting in 2018

Interview with Michael Moch of MTU Aero Engines in 2018

Interview with Gary Stanley of Global Legal Services in 2018

Interview with Jasper Helder of Akin Gump in 2018

Interview with Nigel Griffin of GE Aviation in 2018

Interview with Peter Wilson of Herminius in 2018

Interview with Rolf Percy Herberg of RINA in 2018

Interview with Pablo Muniz of Van Bael & Bellis in 2018

Interview with Christian Schmidt of Adient in 2018

Interview with Stephan Mechnig-Giordano of Müller Group in 2018

Interview with Graham Ide of Eaton in 2018

Interview with Christian Schmidt of Adient in 2019

Interview with Michael Schaefer of Deloitte in 2019

Our Upcoming Compliance Conferences

Customs Compliance in the Middle East Conference, 16 – 17 September 2025, Dubai, UAE

Our annual gathering for Middle Eastern customs and trade compliance professionals, discussing topics ranging from Free Zones, FTAs, origin, transfer pricing and classification to investigation and enforcement.

Trade Compliance in APAC, 24 – 25 of September 2025, Singapore

Trade Compliance in APAC. A Forum for Customs, Export Controls & Risk Management Professionals Navigating a Complex Regulatory Landscape

CFT, AML and Sanctions Compliance for Banking and Finance Conference, 8 – 9 October 2025, Mauritius

The Regulatory environment has been fast developing over the last few years in Mauritius. Driven by the political will to commit to working with the FATF, Eastern and Southern Africa Anti-Money Laundering Group to bolster it's AML/CFT initiatives, the new AML and CFT Act 2020 has placed an added responsibility to comply with international standards.

Customs Compliance in LATAM, 15 – 16 October 2025, Sao Paolo, Brazil

Addressing Regional Trade Complexities, Evolving Customs Regulations & Compliance Challenges Across Latin America.

Sanctions, AML and CFT for Banking and Finance in the Kingdom of Saudi Arabia, 21 – 22 of October 2025

‘Culture beats Compliance’ is well known maxim but carries no weight with Regulators. So how do you not only build leading compliance programs but also ensure their take up and buy in by your colleagues? To quote 'Tomell Da Silva of The Middle East and Africa Compliance Association ''you may have the right 'Tone from the top' but what about the 'Mood in the middle' and the 'Groove on the ground'' ?...