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- 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.
Read MoreCTF, AML and Sanctions Compliance for Banking and Finance Conference, 11-12 September 2024, Mauritius- Our Annual 2-Day Summit on European, EU and EU Member State Import and Export Trade Controls: The Strategy and Policy Perspective.
Read MoreEuropean Trade Controls Compliance Strategic Summit, 16-17 October 2024, Washington DC, USA- Our annual gathering for European customs and trade compliance professionals
Read MoreCustoms Compliance in Europe Conference, 5-6 November 2024, Düsseldorf, Germany- When there is so much noise that it gets difficult to hear then you need to fine tune the voices you are listening to.
Read MoreThe European Integrity and Compliance Forum, 5-6 November 2024, Düsseldorf, Germany- Our annual UK-centric gathering in London looking at everything you need to know about EU and European Export Controls Compliance.
Read MoreSanctions and Export Compliance in the UK Conference, 13-14 November 2024, London, UK- The US, UK, EU and now China have far reaching export controls, sanctions and anti-corruption initiatives, match this with developing local regulations within the Kingdom and you have a perfect storm of compliance to navigate through. Our Sanctions, Anti-Corruption & Export Controls Compliance in the Kingdom of Saudi Arabia conference is the one place where you, as a local compliance specialist, can find a way through.
Read MoreSanctions, Anti-Corruption and Export Controls Compliance Conference in the KSA, 25-26 November 2024, Riyadh, KSA- ‘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'' ?...
Read MoreSanctions Compliance, AML and CTF for Banking and Finance Conference, 26-27 November 2024, Riyadh, KSA- Our annual winter gathering in Düsseldorf looking at everything you need to know about EU and European Sanctions and Export Controls Compliance.
Read MoreSanctions and Export Compliance in Europe Conference, 29-30 January 2025, Düsseldorf, Germany- 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.
Read MoreCompliance, Anti-Corruption and Ethics in Africa Conference, 19-20 February 2025, Accra, Ghana- 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.
Read MoreCompliance, Anti-Corruption and Ethics in Africa Conference, 24-26 February 2025, Nairobi, Kenya- 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.
Read MoreCustoms Compliance in the UK Conference, 5-6 March 2025, London, UK- Our conference focusing on sanctions, export controls and customs compliance in pharmaceutical, biotechnology and medical devices sectors.
Read MoreSanctions and Export Compliance in Life Sciences Conference, 12-13 March 2025, Zurich, Switzerland- Our annual gathering in Germany looking at ITAR and EAR compliance in Europe.
Read MoreUS Trade Controls Compliance in Europe Conference, 19-20 March 2025, Düsseldorf, Germany- 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.
Read MoreSanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference, 26-27 May 2025, Dubai, UAE- 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.
Read MoreSanctions, Anti-Corruption and Export Controls Compliance in the Middle East Conference, 28-29 May 2025, Dubai, UAE- 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.
Read MoreCustoms Compliance in the Middle East Conference, 29-30 May 2025, Dubai, UAE- 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.
Read MoreTrade ComplianceTech Forum, 4-5 June 2025, Düsseldorf, Germany- This conference focusing on sanctions, export controls and customs compliance in pharmaceutical, biotechnology and medical devices sectors.
Read MoreSanctions and Export Compliance in Life Sciences Conference, 18-19 June 2025, Boston, MA, USA
