Sanctions, AML & Trade Controls for Banking and Finance in North Africa, 20-21 May 2025, Casablanca, Morocco

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.

Overview

Speakers

Should you wish to join our esteemed speaker panel at the conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Agenda at a Glance

The agenda for Sanctions, AML & Trade Controls for Banking and Finance Conference is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.

If you are interested in speaking at this conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Please contact your NielsonSmith representative to discuss the programme in more depth.

Conference Partners

Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Pricing and Venue

2-day physical pass for one person and the company-wide Post-Event Microsite license for 1 year – 599 USD

Please note, we will not charge VAT on this price. The price includes all sessions, lunch, refreshments and available documentation. Please contact us for Group Booking Discounts. Please note: “Vendor” companies may attend as sponsors only.

Conference Venue

TBC