Financial Crime Compliance North Africa Conference, 12 – 13 May 2027, Casablanca, Morocco
Financial Crime Compliance North Africa Conference, 12 – 13 May 2027, Casablanca, Morocco
Financial Crime Compliance in North Africa Conference brings together C-Level Executives, Compliance Officers, Finance Directors, and government officials to discuss best practices and solutions in a relaxed setting. Focused on sanctions, anti-money laundering, and trade controls, this event provides a platform for professionals to share insights and strategies for navigating challenges in North Africa's banking and finance sector.
A Strategic Conference for Compliance Excellence in North Africa
As financial institutions across North Africa and beyond navigate an increasingly complex regulatory environment, the pressure to maintain robust compliance frameworks has never been higher. Global sanctions regimes, evolving Anti-Money Laundering (AML) standards, and emerging technologies continue to reshape the financial landscape. In response, professionals must stay ahead with practical knowledge, effective strategies, and a network of peers to draw from.
The AML, Financial Crime, and Sanctions Compliance in North Africa conference offers an exclusive, intimate platform designed specifically for banking and finance compliance professionals, government regulators, and legal experts. Co-organised by Nielsonsmith and MEACA, this two-day in-person event in Casablanca promises deep-dive sessions into the most urgent issues—from crypto and AI-enhanced due diligence to navigating the risks of sanctions evasion and proliferation financing.
Featuring expert panellists from leading institutions, attendees will gain insights directly from those shaping and responding to the region’s most pressing compliance challenges.
Should you wish to join our esteemed speaker panel at the conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
L'ordine del giorno per Financial Crime Compliance North Africa Conference è preparato da e per i professionisti del settore e comprende gli argomenti più interessanti, attualmente pertinenti al settore.
If you are interested in speaking at this conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
Meet Our Co-Organisers:
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 and 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.
Core Activities:
- 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
Through these initiatives, MEACA aims to build a resilient compliance culture that supports sustainable economic growth and enhances the global reputation of the Middle East and Africa as regions committed to ethical business conduct.
Should you wish to become our Partner at this event, please contact Mr. Devansh Dubey on Devansh.Dubey@nielsonsmith.com
2-day physical pass for one person and the company-wide Post-Event Microsite license for 1 year – 599 USD
*15% off price for MEACA members
Si prega di notare che non verrà applicata l'IVA su questo prezzo. Il prezzo comprende tutte le sessioni, il pranzo, i rinfreschi e la documentazione disponibile. Si prega di contatto per gli sconti sulle prenotazioni di gruppo. Nota bene: le aziende "fornitrici" possono partecipare solo come sponsor.
Sede della conferenza
100 Av. des FAR, Casablanca 20000, Morocco
Sistemazione Allotment
TBC
Informazioni
I biglietti per i delegati sono riservati ai partecipanti interni. I venditori di prodotti per la conformità possono partecipare solo diventando sponsor; si prega di richiedere un prospetto informativo tramite il pulsante sottostante. I fornitori che acquistano i biglietti non avranno accesso all'evento e riceveranno solo un rimborso 70%.
