Trade Compliance in APAC, 24. - 25. September 2025, Singapur
Trade Compliance in APAC, 24. - 25. September 2025, Singapur
Einhaltung von Handelsbestimmungen in APAC. Ein Forum für Fachleute aus den Bereichen Zoll, Exportkontrolle und Risikomanagement, die sich in einem komplexen regulatorischen Umfeld bewegen
This regional conference is designed as a dedicated forum for customs compliance professionals, export control specialists, legal advisors, trade operations leaders, and senior executives across industries navigating the complexities of trade in the APAC region. With a sharp focus on customs regulations, export controls, sanctions compliance, and cross-border risk management, the event offers a unique opportunity to stay ahead of regulatory developments, benchmark best practices, and engage in open, practical discussions with peers and regulators alike. Attendees will benefit from a relaxed yet insightful environment to share real-life challenges, strategies, and solutions in the fast-evolving APAC trade compliance landscape.
Mr. Umesh Thapliyal, Director Asia / China Export Control Program, Intel Corporation
Mr. Muzzil Q. Khairat, Senior Advisor, Trade Compliance, Shell
Mr. Raphael Madarang, Senior Director, Global Trade Law Office – Asia Pacific, DHL
Mr. Manish Soin, Senior VP Export Control & Customs, Siemens Healthcare Private Limited
Ms. Eunice Ma, Trade compliance director, AAC Technologies
Mr. Eugene Eng, Country Trade Compliance Officer, ABB
Mr. Vishal Singh, Director, Global Trade Compliance, Asia, STMicroelectronics
Senior Representative, Sayari
Ms. Humairah Ibriam Senior Director Export Control Competence Centre, APAC & Japan, Infineon Technologies
Ms. Jesusa Agbulos, Senior Manager, Group Supply Chain Management (SCM), Custom & Trade Compliance, DKSH Management Pte Ltd
Mr. David A. Farrugia, Director, Global Trade Services Asia Pacific, TE Connectivity
Wenn Sie an dieser Veranstaltung teilnehmen möchten, wenden Sie sich bitte an Herrn Alex Terry unter alex.terry@nielsonsmith.com
The agenda for the Customs Compliance in the Middle East Conference is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.
Tag eins
08:15 – 09:00 Eröffnung der Registrierung und Erfrischungen am Morgen
09:00 – 09:25 Chairman’s opening address and participant’s introductions
09:25 – 10:15 Tariffs – How can we plan ahead
10:15 – 11:15 Dealing with non-tariff barriers (NTBS) – specific to customs
11:15 – 11:45 Morning refreshment break and networking
11:45 – 12:45 Latest thinking in diversion and circumvention prevention
12:45 – 14:00 Networking Lunch
14:00 – 14:45 Panel Discussion: Juggling extraterritoriality of export controls from multiple jurisdictions
14:45 – 15:30Due diligence in indirect supply chain: how far/heavy downstream do we need to go to meet regulatory expectations.
15:30 – 16:00 Afternoon Refreshment Break and Networking
16:00 – 16:45 Working within the framework of China’s blocking statutes and latest export control developments
16:45 – 17:30 Enhancing Trade Compliance in APAC: The Critical Role of Public Data and Network Transparency in a Fragmented Global Landscape.
17:30 – 17:35Chairman’s Remarks
17:40 – 18:40 Drinks Reception
Zweiter Tag
08:55 – 09:00 Chairman’s Address
09:00 – 09:45 Leveraging Free Trade Agreements (FTAS)
09:45 – 10:30 Keeping up with evolving regulations – specific to products
10:30 – 11:00 Morning Refreshment Break and Networking
11:00 – 11:45 Intangible transfers
11:45 – 12:30 Implementing changes of EU dual-use export controls in one’s ICP
12:30 – 13:45 Networking Lunch
13:45 – 14:45 Re-export of US goods: practical impact of changes in US export controls
14:45 – 15:30 How to streamline our broker management – Reserved
15:30 – 16:00 Afternoon Refreshments and Networking
16:00 – 17:00 Round Table Discussions: Round table topics to be chosen by the Speakers & Delegates from questions and answers during the presentations. An opportunity to talk informally peer to peer.
17:00 – 17:05 Chairman’s Remarks and Closing of the Conference
End of the Conference
Bitte setzen Sie sich mit Ihrem NielsonSmith-Vertreter in Verbindung, um das Programm im Detail zu besprechen.
Wenn Sie daran interessiert sind, auf dieser Konferenz zu sprechen, wenden Sie sich bitte an Herrn Alex Terry unter alex.terry@nielsonsmith.com
Sayari is the counterparty and supply chain risk intelligence provider trusted by government agencies, multinational corporations, and financial institutions. Its intuitive network analysis platform surfaces hidden risk through integrated corporate ownership, supply chain, trade transaction and risk intelligence data from over 250 jurisdictions. Sayari is headquartered in Washington, D.C., and its solutions are used by thousands of frontline analysts in over 35 countries. To learn how Sayari powers safer global commerce, please visit sayari.com.
AEB SE simplifies global trade by providing intuitive cloud-based technologies that enable efficient, resilient, and sustainable supply chains. With over 7,000 enterprise customers across 80+ countries, AEB’s solutions support global trade, customs, trade compliance, and logistics. Their scalable software empowers businesses to adapt to economic and social changes while ensuring regulatory compliance in import/export management, sanctions list screening, export controls, and warehouse operations. AEB’s portfolio ranges from plug-ins for specific needs to comprehensive end-to-end solutions, all designed for automation and seamless integration. Headquartered in Stuttgart, Germany, AEB has a strong team of 650+ employees with offices in the UK, Singapore, Switzerland, Sweden, the Netherlands, the Czech Republic, France, and the US.
Wenn Sie unser Partner bei dieser Veranstaltung werden möchten, wenden Sie sich bitte an Herrn Alex Terry unter alex.terry@nielsonsmith.com
1 physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year – 500 USD
The event in Singapore includes sessions, lunch, refreshments and available documentation. Please Kontakt uns für Gruppen. Bitte beachten Sie: "Anbieter"-Firmen können nur als Sponsoren teilnehmen.
Veranstaltungsort der Konferenz
TBC
Unterkunft Zuteilung
TBC
Informationen
Die Delegiertenkarten sind nur für interne Teilnehmer bestimmt. Compliance-Anbieter können nur teilnehmen, wenn sie Sponsor werden. Bitte fordern Sie über die unten stehende Schaltfläche einen Prospekt an. Anbieter, die Tickets kaufen, haben keinen Zugang zur Veranstaltung und erhalten lediglich eine Rückerstattung von 70%.
