The Sanctions, AML & Trade Controls for Banking and Finance in North Africa conference, held on 20-21 May 2025 in Casablanca, Morocco, 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.
Our annual Sanctions, Anti-Corruption and AML in the Finance sector in the Middle East conference (Dubai) is the one place where you, as a local compliance specialist, can find a way through.
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 storm of compliance to navigate through. Our annual Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East conference (SACEC) is the one place where you, as a local compliance specialist, can find a way through.
Held on 3–4 June 2025 in Düsseldorf, Germany, the European Sanctions and Export Controls for Aerospace and Defence Conference brings together senior compliance professionals, legal advisors, and regulatory authorities to address evolving regulatory demands. Focusing on sanctions and export controls, the conference provides a valuable forum for exchanging experiences, exploring solutions, and gaining practical guidance tailored to the aerospace and defence sector.
There is a digital revolution taking place right now in compliance. Some are ahead others waiting to follow but one thing is certain, it is happening and will change the way we operate in the near and distant future.
This conference provides a unique platform for cocoa farmers, co-operatives, exporters, traders, manufacturers, and government representatives to come together, share insights, explore best practices, and engage in open, solution-driven dialogue around sustainability, compliance, and trade, all in an informal and collaborative setting.
Our annual gathering for Middle Eastern customs and trade compliance professionals, discussing topics ranging from Free Zones, FTAs, origin, transfer pricing and classification to investigation and enforcement.
The Regulatory environment has been fast developing over the last few years in Mauritius. Driven by the political will to commit to working with the FATF, Eastern and Southern Africa Anti-Money Laundering Group to bolster it's AML/CFT initiatives, the new AML and CFT Act 2020 has placed an added responsibility to comply with international standards.
‘Culture beats Compliance’ is well known maxim but carries no weight with Regulators. So how do you not only build leading compliance programs but also ensure their take up and buy in by your colleagues? To quote 'Tomell Da Silva of The Middle East and Africa Compliance Association ''you may have the right 'Tone from the top' but what about the 'Mood in the middle' and the 'Groove on the ground'' ?...
This conference seeks to provide a unique platform for C Level and Board Level Executives, General Counsels, Compliance Officers, Finance Directors and Managers, Human Resources Specialists, and State Officers with an oversight mandate among other critical professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting.
This conference seeks to provide a unique platform for C Level and Board Level Executives, General Counsels, Compliance Officers, Finance Directors and Managers, Human Resources Specialists, and State Officers with an oversight mandate among other critical professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting.
Our annual gathering for UK customs and trade compliance professionals, discussing topics ranging from TCA, GVMS and Northern Ireland trade to classification, investigation and enforcement.
