Financial Crime Compliance ME Conference, 31 – 1 June 2027, Riyadh, KSA
Financial Crime Compliance ME Conference, June 2026
La culture bat la conformité" est une maxime bien connue, mais elle n'a aucun poids auprès des régulateurs. Alors, comment non seulement mettre en place des programmes de conformité de premier plan, mais aussi s'assurer de leur adoption et de leur adhésion par vos collègues ? Pour citer Tomell Da Silva, de l'Association de conformité pour le Moyen-Orient et l'Afrique, " vous pouvez avoir le bon " ton " au sommet, mais qu'en est-il de " l'humeur au milieu " et du " groove sur le terrain " ?
Our Financial Crime Compliance ME Conference (KSA) is the one place where you, as a local compliance specialist, can find a way through. Designed as the definitive gathering for local compliance specialists. In a rapidly evolving regulatory environment, this is the one essential place where you will gain the clarity and practical strategies needed to confidently navigate complex mandates.
Join us to delve into actionable solutions, expert insights, and collaborative discussions focused on embedding a pervasive culture of compliance that resonates from leadership to the front lines, empowering you to meet and exceed KSA’s stringent regulatory expectations.
Should you wish to join our esteemed speaker panel at this event, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
L'ordre du jour de la Financial Crime Compliance ME Conference, est préparé par et pour les professionnels du secteur, et comprend les sujets les plus intéressants, actuellement pertinents dans le domaine.
If you are interested in speaking at this conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
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.
Mission et vision :
- 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.
Activités principales :
- 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
Grâce à ces initiatives, la MEACA vise à mettre en place une culture de conformité résiliente qui soutienne une croissance économique durable et renforce la réputation mondiale du Moyen-Orient et de l'Afrique en tant que régions engagées dans la conduite éthique des affaires.
Si vous souhaitez devenir notre partenaire lors de cet événement, veuillez contacter M. Reyhan Perera à l'adresse reyhan.perera@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
*15% off price for MEACA members
L'événement en personne comprend des sessions, un déjeuner, des rafraîchissements et la documentation disponible. Merci de bien vouloir contact pour les groupes. Remarque : les entreprises "vendeuses" ne peuvent participer qu'en tant que sponsors.
The conference will be in English with translation into Arabic available
Lieu
Area, Business Gate, Qurtubah,
Riyadh 11552, Saudi Arabia
Attribution de logement
A CONFIRMER
Informations
Les billets de délégués sont réservés aux participants internes. Les vendeurs de conformité ne peuvent participer qu'en devenant sponsor, veuillez demander un prospectus en cliquant sur le bouton ci-dessous. Les vendeurs qui achètent des billets n'auront pas accès à l'événement et ne recevront qu'un remboursement 70%.
