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.
‘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 ? Best Practice is commonly called for but does one size fit all ? How can you ensure you are compliant with conflicting global 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 to allow you to learn from your peers and benchmark your program with not only the global leaders but also with local prominent companies. This is the must attend conference in the region where you will meet eminent speakers from the UAE, Saudi Arabia as well as other GCC and leading global specialists, we look forward to meeting you.
Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
The agenda 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.
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 – 999 USD
The event in Dubai includes sessions, lunch, refreshments and available documentation. Please contact us for Groups. Please note: “Vendor” companies may attend as sponsors only.
Conference Venue
TBC
