Sanctions, Anti-Corruption and Export Controls Compliance in the KSA Conference, 25-26 November 2024, Riyadh, KSA
Sanctions, Anti-Corruption and Export Controls Compliance in the KSA Conference, 25-26 November 2024, Riyadh, KSA
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.
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.
‘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 the buy in of the workforce ?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” ?
Best Practice is commonly called for but does one size fit all ? How can you ensure you are compliant with conflicting international regulations at the same time as ensuring local regulations are adhered too?
This conference has been produced with you the compliance specialist ‘on the ground’ in mind. It is designed specifically for those in industry to allow you to learn from your peers and benchmark your program with not only the global leaders but also with local prominent companies from within the Kingdom. This is the must attend conference in the region where you will interact in an intimate, open and candid setting with eminent speakers from The Kingdom of Saudi Arabia as well as other GCC and leading global specialists, we look forward to meeting you.
- Mr. Keith Stronach, Global Trade Controls Senior Manager – Middle East, Turkey, Africa & Asia, Boeing International Corporation
- Mr. Tomell deSilva Ceasar, Chairman, MEACA
- Mr. Elvis Angyiembe, Global Head of Integrity, Regulatory Affairs & Data Privacy, ABB
- Mr. Chris Cestaro, Partner, WilmerHale
- Mr. Ronald Machen, Partner, WilmerHale
- Mr. John Torres, President, Security & Technology Consulting, Guidepost Solutions LLC
- Mr. Richard Bistrong, CEO, Front Line Anti-Bribery LLC
- Mr. Reinhard Mahn, Compliance Officer, ASMO
- Mr. Farhan Sharif, Lead Officer, Export Control and Customs, Siemens Healthineers
- Mr. Gurjeevan Sidhu, Director – Group Ethics and Compliance, e&
- Mr. Ahmed Alhijab, SME – Tax, Aramco
Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
- Sanctions Update: KSA, US, UK, EU
- Implementation: what are your controls in place to prevent diversion?
- The Fast Five – 5 solutions – 5-minute interviews
- Indirect Tax & Excise Compliance Development
- Current KSA Anti-corruption initiatives and latest update
- The “new” FCPA: impact for MEA operating companies
- The Challenges of Sanctions Screening
- A shift to Governance, Risk and Compliance (GRC): How GRC strategies are the most effective way to tackle the challenges faced by KSA Companies
- Bribery and Corruption: A Multi-perspective panel on real-world risks and real-world lessons
- Forced Labour and Supply Chain Compliance/Liability
- Employment of Dual-Use and Third country nationals
- The value or risk of compliance to an acquiring company
- Roundtable discussions: The topics to be chosen by the speakers and delegates from questions and answers during the presentations; an opportunity to talk informally peer-to-peer.
The agenda for the Sanctions Compliance, AML & CTF for Banking & Finance Conference, is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.
Please contact your NielsonSmith representative to discuss the programme in more depth
The agenda for the Sanctions, Anti-Corruption & Export Controls Compliance Conference in the Kingdom of Saudi Arabia is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.
Please contact your NielsonSmith representative to discuss the programme in more depth.
WilmerHale is 1,000 lawyers strong, with 13 offices in the United States, Europe and Asia. Clients turn to us because we offer a comprehensive blend of capabilities that enables us to handle deals and cases of any size and complexity, anywhere in the world.
We offer a full range of services that are critical to the success of our clients, and many of our lawyers draw on their own professional experience in government, business and technology for a real understanding of what shapes clients’ concerns. Our teams have the experience to anticipate obstacles, seize opportunities, and get the case resolved or the deal done—and the know-how to prevent it from being undone.
Clients also want to work with us because we truly value collaboration: we know that the best results are achieved by listening to clients’ concerns and drawing on the exceptional talents and varied experience of all our lawyers to address them. Our lawyers flourish in a collegial environment that emphasizes teamwork, collaboration and the spirited exchanging of ideas in the pursuit of excellence.
Guidepost Solutions is a leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting. Our team of experts thrives on keeping you, your business, and your operations moving forward. Our goal is to help you seize opportunities on the horizon, minimize disruption, or move on from difficulty. We work wherever your needs take us – whether on the ground around the globe – or from one of our offices located in Bogotá, Chicago, Dallas, Honolulu, London, Los Angeles, Miami, New York, Palm Beach, Phoenix, Sacramento, San Francisco, Seattle, Singapore, Walnut Creek, and Washington, DC.
Descartes (Nasdaq:DSGX) (TSX:DSG) is the global leader
in providing on-demand, software-as-a-service solutions focused on improving the productivity, performance and security of logistics-intensive businesses. Descartes helps customers to work smarter by making access to and analysis of global trade data easy. Our suite of solutions helps businesses achieve higher trade compliance rates, reduce duties paid, minimize transactions with sanctioned parties and provides insight into potential customers and supply chain resources.
Descartes is the world’s largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at www.descartes.com.
Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
1 physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year with access to conference recordings – 999 USD
The in-person event includes sessions, lunch, refreshments and available documentation. Please contact us for Groups. Please note: “Vendor” companies may attend as sponsors only.
Conference Venue
TBC
