Sanctions, Anti-Corruption and Export Controls Compliance in the Middle East Conference, 20 – 21 May 2026, Dubai, UAE

Sanctions, Anti-Corruption and Export Controls Compliance in the Middle East Conference, 20 – 21 May 2026, Dubai, UAE

Yhdysvalloilla, Yhdistyneellä kuningaskunnalla, EU:lla ja nyt myös Kiinalla on kauaskantoisia vientivalvontatoimia, pakotteita ja korruption vastaisia aloitteita, ja kun näihin yhdistetään paikalliset säännökset, sääntöjen noudattaminen on täydellinen myrsky, jonka läpi on suunnistettava. Vuosittainen pakotteiden, korruption ja vientivalvonnan noudattamista Lähi-idässä käsittelevä konferenssimme (SACEC) on ainoa paikka, jossa paikallisena compliance-asiantuntijana voit löytää tien läpi.

Pakotteiden, korruption ja vientivalvonnan noudattaminen Lähi-idässä -konferenssi

Yhdysvalloilla, Yhdistyneellä kuningaskunnalla, EU:lla ja nyt myös Kiinalla on kauaskantoisia vientivalvontatoimia, pakotteita ja korruption vastaisia aloitteita, ja kun näihin yhdistetään paikalliset säännökset, sääntöjen noudattaminen on täydellinen myrsky, jonka läpi on suunnistettava. Vuosittainen pakotteiden, korruption ja vientivalvonnan noudattamista Lähi-idässä käsittelevä konferenssimme (SACEC) on ainoa paikka, jossa paikallisena compliance-asiantuntijana voit löytää tien läpi.

‘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 American & Chinese regulations at the same time as ensuring local regulations are adhered too?

Tämä konferenssi on tuotettu sinua, "kentällä" toimivaa säännösten noudattamisen asiantuntijaa, silmällä pitäen. Se on suunniteltu siten, että voit oppia vertaisiltasi ja vertailla ohjelmaasi maailmanlaajuisten johtajien lisäksi myös paikallisten merkittävien yritysten kanssa. Tämä on alueen pakollinen konferenssi, jossa tapaatte arvostettuja puhujia Arabiemiraateista, Saudi-Arabiasta sekä muita GCC:n ja johtavia maailmanlaajuisia asiantuntijoita, ja odotamme innolla tapaamistamme.

  • Mr. Ian Moolman, Compliance Professional, Metals Manufacturing Company
  • Mr. Sergey Konov, Regional Compliance & Integrity Office IMETA, Boehringer Ingelheim
  • Mr. Gurjeevan Sidhu, Director – Group Ethics and Compliance, e& 
  • Ms. Barbara Linney, Partner & Co-Leader, International Trade Practice Team, Baker & Hostetler 
  • Mr. Shahab Wahdatehagh, Vice President, Global Trade Intelligence – EMEA & AP, Descartes 
  • Ms. Katie Whang, Senior Legal Counsel, Johnson & Johnson 
  • Ms. Asel Neutze, Assistant General Counsel, Compliance & Ethics, Microsoft 
  • Elvis Angyiembe, Maailmanlaajuinen tutkimuspäällikkö, ABB Electrification 
  • Ms. Natalia Ermakova, Senior Sanctions Compliance Manager, DP World 
  • Mr. Suresh Joseph, Regional Head of Export Control Africa & Middle East, Airbus
  • Mr. Felipe Villasuso Lago, PhD candidate, London South Bank and Compliance Officer, AIQ Artificial Intelligence
  • Mr. Mohamad Jaber, Chief Sanctions Officer and Head of Legal – Greater Gulf,  Sanofi
  • Mr. Nigel Benstead, Chief International Compliance Officer, PepsiCo
  • Mr. Zaur Allahverdizade, Compliance Director – EUROPE, SSA, MENATI & CIS regions, Baker Hughes
  • Mr. Ricardo Weffer, Group Ethics and Compliance Head, Al Dahra

Jos haluat liittyä arvostettuun puhujapaneeliimme tässä tapahtumassa, ota yhteyttä Isra Mahmoudiin osoitteessa isra.mahmoud@nielsonsmith.com.

Ota yhteyttä NielsonSmithin edustajaan, niin keskustellaan ohjelmasta tarkemmin.

Ensimmäinen päivä

08:15 - 09:00 Registration opens with early morning refreshments

09:00 – 09:20 Chairman’s welcome, opening address & introductions

09:20 – 10:10 UAE Export Controls: Regulatory Expectations, Licensing Practice & Enforcement Risk

10:10 – 11:10 Sanctions Evasion Typologies in Shipping, Aviation & Free‑Zones: A Technical Detection Playbook

11:10 – 11:35 Morning refreshments and networking

11:35 – 12:25 The Intersection of Human Rights & Sanctions Regimes

12:25 – 13:40 Networking lunch

13:40 – 14:25 Freight Forwarding Under the Sanctions Spotlight: Enforcement Lessons and Practical Controls

14:25 – 15:10 Bribery, Silence & Trade Risk: Why Speaking Up Is a Core Compliance Control

15:10 – 15:35 Afternoon refreshments and networking

15:35 – 16:25 Algorithmic Compliance at Scale: Real-Time Intelligence for Sanctions, AML, and Counterparty Risk in High-Growth Markets

16:25 – 17:25 Panel Discussion: AI, Automation & Accountability

17:25 – 17:30 Chairman’s closing remarks

17:30 – 18:30 Conference Drinks reception

Toinen päivä

08:30 – 08:55 Early morning refreshments and networking

08:55 - 09:00 Chairman’s opening remarks

09:00 – 10:00 Sanctions v Growth: Defining Risk Appetite in an Everchanging Geopolitical Climate

10:00 - 11:00 Extraterritorial Jurisdiction of US Export Controls and Requirements in the UAE Technology Sector

11:00 – 11:30 Morning refreshments and networking

11:30 – 12:30 The Geopolitical Domino Effect: How Regional Conflict Rewires Your Bribery and Fraud Risks

12:10 – 13:45 Networking lunch

13:45 – 15:00 Panel Discussion: When Compliance Fails: Lessons from Sanctions, ABAC & Export‑Control Breaches in the Middle East

15:00 – 15:20 Afternoon refreshments and networking

15:20 – 16:30 Interactive Roundtables on topics brought up by delegates (Round table topics to be chosen by the Speakers & Delegates from questions and answers during the presentations. An opportunity to talk informally peer to peer.)

16:30 – 16:35 Chairman’s remarks

End of Conference

 

 


Jos olet kiinnostunut puhumaan tässä konferenssissa, ota yhteyttä Isra Mahmoudiin osoitteeseen isra.mahmoud@nielsonsmith.com.

 

 

BakerHostetler, one of the nation’s largest law firms, represents clients around the globe. With offices coast to coast, our nearly 1,000 attorneys litigate cases and resolve disputes that potentially threaten clients’ competitiveness, navigate the laws and regulations that shape the global economy, and help clients develop and close deals that fuel their strategic growth. We have six core practice groups: Business, Digital Assets and Data Management, Intellectual Property, Labor and Employment, Litigation (which includes our International Trade and National Security Team), and Tax. Within these groups are several large specialty practices, including antitrust, bankruptcy, healthcare, energy, middle market mergers and acquisitions, complex commercial litigation, data privacy and security, patent prosecution, and international tax. Our attorneys have broad knowledge and experience in many industries, including aerospace and defense, energy, media, manufacturing, healthcare, financial services and insurance, consumer products, and hospitality. We distinguish ourselves through our commitment to the highest standard of client care. By emphasizing an approach to service delivery as exacting as our legal work, we are determined to surpass our clients’ expectations. 


 

SaaSgility is an international trade compliance advisory firm specializing in compliance strategy, SaaS technology solutions, and training. Headquartered in Dubai, UAE, with associate partner advisory teams across the US and Canada, SaaSgility brings global perspective with strong regional expertise. 

 Our alliance ecosystem includes US President’s “E” Award–winning partners and professionals who established the trade consulting group for a leading global logistics company. Collectively, our experienced team has guided over 1,000 companies across industries such as Aerospace & Defense, Technology, Oil & Gas, Pharmaceuticals, and Life Sciences, building robust, scalable compliance frameworks. 

 The firm is led by Rajesh Rizwani, who brings 15+ years of experience spanning Big 4 advisory, enterprise SaaS sales, and compliance consulting. Rajesh has a hands-on understanding of end-to-end trade compliance process automation, having worked extensively with SaaS solutions for screening, classification, licensing, and global trade process orchestration. 


The Middle East & Africa Compliance Association (MEACA) is a non-profit, volunteer-driven professional body committed to advancing transparency, accountability, and ethical governance across both public and private sectors in the Middle East and Africa. Established to address the growing need for structured compliance frameworks in the region, MEACA serves as a central hub for compliance professionals, offering resources, networking opportunities, and advocacy to promote integrity in business practices. 

Missio ja visio: 

  • Vision: To be the leading professional association in the Middle East and Africa, promoting transparency, accountability, and a culture of integrity in both private and public sectors. 
  • Mission: To empower compliance professionals with the skills, resources, and knowledge to be effective ambassadors of goodwill within their respective companies and communities. MEACA seeks to foster and nurture a business context where good governance, adherence to laws, ethics, and transparency are the international norm, not the exception. 

Keskeiset toiminnot: 

  • Professional Development: MEACA offers training programs, workshops, and seminars aimed at enhancing the competencies of compliance professionals. 
  • Networking Opportunities: The association organizes events and conferences to facilitate the exchange of ideas and best practices among professionals in the field. 
  • Advocacy and Thought Leadership: MEACA engages with policymakers and industry leaders to advocate for robust compliance standards and ethical business practices. 
  • Mentorship Programs: Committed to nurturing the next generation of compliance professionals, MEACA provides mentorship opportunities to guide and support emerging talent in the industry 

Näiden aloitteiden avulla MEACA pyrkii rakentamaan kestävää sääntöjen noudattamisen kulttuuria, joka tukee kestävää talouskasvua ja parantaa Lähi-idän ja Afrikan maailmanlaajuista mainetta eettiseen liiketoimintaan sitoutuneena alueena. 


 

Jos haluatte tulla yhteistyökumppaniksemme tähän tapahtumaan, ottakaa yhteyttä Alex Terryyn osoitteessa alex.terry@nielsonsmith.com.

Full 2-Day Conference Ticket Price for 1 person – 999 USD

Including the Company-wide Post-Event Microsite license for 1 year 

*15% off price for MEACA members

Huomaa, että emme peri arvonlisäveroa tästä hinnasta. Hinta sisältää kaikki istunnot, lounaan, virvokkeet ja saatavilla olevat asiakirjat. Ole hyvä ja lähetä osoitteeseen Ota yhteyttä meille ryhmävarausalennuksia varten. Huomaa: "Myyjäyritykset" voivat osallistua vain sponsoreina.

Konferenssipaikka 

St. Regis Downtown Dubai

Marasi Dr - Business Bay - Dubai - Yhdistyneet arabiemiirikunnat

Majoituksen jako

Preferential rate: 785.00 AED per night, the room rate is subject to taxes and inclusive of breakfast on single occupancy.

Date of Arrival: 19/05/2026

Departure: 21/05/2026

Reservation Link: Book your group rate for Nielson Smith May 2026

Tiedot

Valtuutettujen liput on tarkoitettu vain talon sisäisille osallistujille. Compliance-toimittajat voivat osallistua vain ryhtymällä sponsoriksi, pyydä esite alla olevasta painikkeesta. Lippuja ostavat myyjät eivät pääse tapahtumaan, ja he saavat ainoastaan 70%-palautuksen.

<span style="font-size: 14px;">Olen osallistuja</span><br>Osta lippu
<span style="font-size: 14px;">Olen osallistuja</span><br>Osta lippu