Financial Crime Compliance North Africa Conference, 12 – 13 May 2027, Casablanca, Morocco
Financial Crime Compliance North Africa Conference, 12 – 13 May 2027, Casablanca, Morocco
Financial Crime Compliance in North Africa Conference brings together C-Level Executives, Compliance Officers, Finance Directors, and government officials to discuss best practices and solutions in a relaxed setting. Focused on sanctions, anti-money laundering, and trade controls, this event provides a platform for professionals to share insights and strategies for navigating challenges in North Africa's banking and finance sector.
A Strategic Conference 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 expert panellists from leading institutions, attendees will gain insights directly from those shaping and responding to the region’s most pressing compliance challenges.
Should you wish to join our esteemed speaker panel at the conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
جدول أعمال Financial Crime Compliance North Africa Conference يتم إعداده من قبل المتخصصين في هذا المجال ومن أجلهم، ويتضمن أكثر الموضوعات إثارة للاهتمام، ذات الصلة بالمجال حاليًا.
If you are interested in speaking at this conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
Meet Our Co-Organisers:
The Middle East & Africa Compliance Association (MEACA) is a non-profit, volunteer-driven professional body committed to advancing transparency, accountability, and ethical governance across both public and private sectors in the Middle East and Africa. Established to address the growing need for structured compliance frameworks in the region, MEACA serves as a central hub for compliance professionals, offering resources, networking opportunities, and advocacy to promote integrity in business practices.
الرسالة والرؤية:
- الرؤية: To be the leading professional association in the Middle East and Africa, promoting transparency, accountability, and a culture of integrity in both private and public sectors.
- المهمة: To empower compliance professionals with the skills, resources, and knowledge to be effective ambassadors of goodwill within their respective companies and communities. MEACA seeks to foster and nurture a business context where good governance, adherence to laws, ethics, and transparency are the international norm, not the exception.
الأنشطة الأساسية:
- Professional Development: MEACA offers training programs, workshops, and seminars aimed at enhancing the competencies of compliance professionals.
- Networking Opportunities: The association organizes events and conferences to facilitate the exchange of ideas and best practices among professionals in the field.
- Advocacy and Thought Leadership: MEACA engages with policymakers and industry leaders to advocate for robust compliance standards and ethical business practices.
- Mentorship Programs: Committed to nurturing the next generation of compliance professionals, MEACA provides mentorship opportunities to guide and support emerging talent in the industry
من خلال هذه المبادرات، تهدف جمعية الشرق الأوسط وأفريقيا للامتثال للأخلاقيات إلى بناء ثقافة امتثال مرنة تدعم النمو الاقتصادي المستدام وتعزز السمعة العالمية لمنطقة الشرق الأوسط وأفريقيا كمنطقتين ملتزمتين بالسلوك الأخلاقي في مجال الأعمال.
Should you wish to become our Partner at this event, please contact Mr. Devansh Dubey on Devansh.Dubey@nielsonsmith.com
تصريح مرور فعلي لمدة يومين لشخص واحد وترخيص موقع مصغر لما بعد الحدث على مستوى الشركة لمدة عام واحد - 599 دولار أمريكي
*15% off price for MEACA members
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
100 Av. des FAR, Casablanca 20000, Morocco
مخصصات الإقامة
TBC
المعلومات
تذاكر المندوبين مخصصة للمشاركين الداخليين فقط. لا يمكن للبائعين الممتثلين الحضور إلا من خلال الانضمام كراعٍ، يُرجى طلب نشرة عبر الزر أدناه. لن يتمكن البائعون الذين يشترون التذاكر من حضور الفعالية وسيحصلون فقط على 70%.
