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. Josiah Ponnudurai, Senior Solutions Consultant, Sayari
- 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
- 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
- Mr. Lucas Har, Trade Compliance Product Manager, Dow Jones
- Ms. Gaelle Hulpusch, Proposition Director, Dow Jones
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 Keeping up with evolving regulations – Semiconductors
09:45 – 10:30 Navigating export controls, sanctions, and compliance risks
10:30 – 11:00 Morning Refreshment Break and Networking
11:00 – 11:45 Intangible transfers
11:45 – 12:30 Leveraging Free Trade Agreements (FTAS)
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.
Descartes Systems Gruppe (Nasdaq: DSGX, TSX: DSG) ist ein weltweit führender Anbieter von On-Demand-Software-as-a-Service (SaaS)-Lösungen, die die Produktivität, Leistung und Sicherheit von logistikintensiven Unternehmen verbessern. Die Lösungen des Unternehmens erleichtern Unternehmen den Zugriff auf und die Analyse von globalen Handelsdaten. Sie bieten Einblicke, die Unternehmen dabei helfen, die Einhaltung von Handelsbestimmungen zu verbessern, gezahlte Zölle zu reduzieren, Transaktionen mit sanktionierten Parteien zu minimieren und potenzielle Kunden und Lieferkettenressourcen zu identifizieren.
Als weltweit größte kollaborative multimodale Logistikgemeinschaft bedient Descartes ein breites Spektrum von Branchen. Descartes hat seinen Hauptsitz in Waterloo, Ontario, Kanada, und verfügt über ein weltweites Netz von Niederlassungen und Partnern. Weitere Informationen finden Sie auf der Website des Unternehmens unter www.descartes.com.
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors—including former regulators—to help our clients maintain consistency across global business units and teams.
Wenn Sie unser Partner bei dieser Veranstaltung werden möchten, kontaktieren Sie bitte Herrn Reyhan Perera unter reyhan.perera@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
80 Bras Basah Rd, Singapore 189560
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%.
