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Events2021-06-09T09:32:33+00:00

Our Compliance Conferences

Customs Compliance in Europe 2021 Conference, 9-10 Nov 2021, Düsseldorf, Germany

By |June 13th, 2018|Categories: Events|

Register for Event Request Brochure Customs Compliance in Europe Our annual gathering for European customs and trade compliance professionals, discussing topics ranging from Brexit and classification to investigation and enforcement. Speakers [...]

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Export Compliance in Europe Conference 2022, 1st – 2nd of February 2022, Munich, Germany

By |December 19th, 2017|Categories: Events|

Our annual winter gathering in Munich looking at everything you need to know about EU and European Export Controls Compliance. Every year in Munich in February European export controls compliance specialists meet to discuss [...]

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Sanctions, Anti-Corruption & AML in the Financial sector in the Middle East, 23 – 24 of May 2022, Dubai, UAE

By |September 21st, 2021|Categories: Events|

Register for Event Request Brochure Our annual Sanctions, Anti-Corruption and AML in the Finance sector in the Middle East conference is the one place where you, as a local compliance specialist, can [...]

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Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East, 24th – 25th of May 2022, Dubai, UAE

By |June 21st, 2017|Categories: Events|

Register for Event Request Brochure The US, UK, EU and now China have far reaching export controls, sanctions and anti-corruption initiatives, match this with local regulations and you have a perfect [...]

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Compliance, Anti-Corruption and Ethics Conference, 8-9 November 2022, Munich, Germany

By |June 13th, 2018|Categories: Events|

Register for Event Request Brochure Our annual gathering of Chief Compliance Officers and other senior executives to discuss European risk, anti-corruption and ethics compliance matters. Once a year senior compliance executives [...]

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