A Strategic Forum for Compliance Excellence in North Africa
As financial institutions across North Africa and beyond navigate an increasingly complex regulatory environment, the pressure to maintain robust compliance frameworks has never been higher. Global sanctions regimes, evolving Anti-Money Laundering (AML) standards, and emerging technologies continue to reshape the financial landscape. In response, professionals must stay ahead with practical knowledge, effective strategies, and a network of peers to draw from.
The AML, Financial Crime, and Sanctions Compliance in North Africa conference offers an exclusive, intimate platform designed specifically for banking and finance compliance professionals, government regulators, and legal experts. Co-organised by Nielsonsmith and MEACA, this two-day in-person event in Casablanca promises deep-dive sessions into the most urgent issues—from crypto and AI-enhanced due diligence to navigating the risks of sanctions evasion and proliferation financing.
Featuring keynote speakers such as Ms. Nathalie Goulet, Member of the French Senate, and expert panellists from leading institutions including Citi, Western Union, BNP Paribas, and Bank of Africa, attendees will gain insights directly from those shaping and responding to the region’s most pressing compliance challenges.
This event is conducted under the Chatham House Rule to ensure candid conversations, enriched by real-world case studies and thought-provoking roundtable discussions. With a strict attendee cap of 80, the setting ensures not only high-value learning but also meaningful networking.
من يجب أن يحضر:
• Chief Compliance Officers and Financial Crime Risk Leaders
• Internal Auditors and Risk Managers
• Legal Advisors and In-House Counsel
• AML Officers and Sanctions Experts
• Heads of Trade Finance and Export Compliance
• Financial Regulators and State Oversight Officers
• Fintech and Virtual Asset Service Providers’
Should you wish to join our esteemed speaker panel at the conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
جدول أعمال AML, Financial Crime and Sanctions Compliance in North Africa Conference يتم إعداده من قبل المتخصصين في هذا المجال ومن أجلهم، ويتضمن أكثر الموضوعات إثارة للاهتمام، ذات الصلة بالمجال حاليًا.
إذا كنت مهتمًا بالتحدث في هذا المؤتمر، يُرجى الاتصال بالسيد أليكس تيري على alex.terry@nielsonsmith.com
يُرجى الاتصال بممثل نيلسون سميث لمناقشة البرنامج بمزيد من التعمق.
إذا كنت ترغب في أن تصبح شريكًا لنا في هذا الحدث، يُرجى الاتصال بالسيد أليكس تيري على alex.terry@nielsonsmith.com
تصريح مرور فعلي لمدة يومين لشخص واحد وترخيص موقع مصغر لما بعد الحدث على مستوى الشركة لمدة عام واحد - 599 دولار أمريكي
يرجى ملاحظة أننا لن نفرض ضريبة القيمة المضافة على هذا السعر. يشمل السعر جميع الجلسات والغداء والمرطبات والوثائق المتاحة. يُرجى العلم الاتصال لنا للحصول على خصومات الحجز الجماعي. يرجى ملاحظة ما يلي: يمكن لشركات "البائعين" الحضور كجهات راعية فقط.
مكان انعقاد المؤتمر
Four Seasons Hôtel
H8XP+RGP, Boulevard de la Corniche,
Casablanca 20050, Morocco
مخصصات الإقامة
TBC
