Sanzioni, AML/Anti-Corruzione e controlli commerciali in Sudafrica, 29-30 ottobre, Johannesburg, Sudafrica
Sanctions, AML/Anti-Corruption & Trade Controls in South Africa, 29 – 30 of October, Johannesburg, South Africa
La gestione della conformità alle sanzioni, dei rischi di criminalità finanziaria e del commercio etico in un panorama normativo complesso.
Sanctions, AML/Anti-Corruption & Trade Controls in South Africa is a high-level forum designed for compliance leaders, legal experts, risk officers, and senior executives navigating the increasingly complex regulatory environment across South Africa and the broader Sub-Saharan region.
Taking place in Johannesburg from 29–30 October 2025, this two-day event brings together leading voices from government, industry, and advisory to unpack critical developments in sanctions enforcement, anti-money laundering (AML) frameworks, anti-bribery laws, and trade controls. The conference offers essential guidance on maintaining compliance, managing exposure, and strengthening internal controls in high-risk sectors.
The event fosters candid discussion in an executive-focused, solution-driven setting, encouraging open dialogue on real-world challenges, emerging threats, and innovative compliance strategies. Through expert-led sessions, interactive panels, and peer networking, participants will leave equipped with actionable tools to navigate regulatory complexity and build more resilient compliance programs tailored to the South African and regional business environment.
Mr. Ofentse Theledi, Head AML, CFT and Sanctions, Nedbank
Mr. Peter Odedina, Group Chief Risk & Compliance officer, Airtel Africa
Mr. Liam Reddy, Chief Compliance Officer, State Bank of India, South Africa
Ms. Yoliswa Mehlomakulu, Trade compliance and operations, Dow
Mr. Martins Ogbolu, Executive Head of Compliance, Vodacom South Africa
Mr. Calvin Kubayi, Legal and Integrity Counsel, ABB South Africa
Mr. Elvis Angyiembe, Global Head of Investigations, ABB Electrification
Should you wish to join our esteemed speaker panel at this event, please contact If you are interested in speaking at this conference, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
L'ordine del giorno del GRC, Anti-Corruption and Trade Compliance in the Middle East Conference è preparato da e per i professionisti del settore e comprende gli argomenti più interessanti, attualmente pertinenti al settore.
Primo giorno
08:15 - 09:00 Le iscrizioni si aprono con un rinfresco mattutino
09:00 – 09:20 Chairman’s welcome and opening address
09:20 – 10:20 The Geopolitics of Economic Sanctions: Trends, Challenges, and Global Impacts
10:20 – 11:20 Sanctions Screening Best Practices
11:20 – 11:45 Rinfresco mattutino e networking
11:45 - 12:45 Risk-based compliance: due diligence & third-party management
12:45 – 14:00 Networking lunch
14:00 – 14:45 Mounting a defence: Defending your compliance program in the face of existential threats
14:45 - 15:45 Global Trends in AML and CTF: An African Perspective
15:45 – 16:10 Rinfresco pomeridiano e networking
16:10 – 17:10 Panel Discussion: Navigating a complex compliance environment in 2025
17:10 – 17:25 Osservazioni conclusive del Presidente
17:15 – 18:15 Conference drinks reception
Secondo giorno
08:30 - 08:55 Rinfresco di prima mattina e networking
08:55 - 09:00 Commento introduttivo del Presidente
09:00 – 10:00 The way forward for FATF de-grey listing
10:00 – 11:00 Leveraging Advanced Technologies: AI and Blockchain for AML/CTF Compliance
11:00 – 11:25 Rinfresco mattutino e networking
11:25 – 12:25 Designing an effective whistle blowing programme that incorporates protection of whistle blowers. Case studies
12:25 – 13:40 Networking lunch
13:40 – 14:40 Trade compliance & licensing: managing export controls
14:40 – 15:40 Intangible Transfers
15:40 – 16:05 Rinfresco pomeridiano e networking
16:05 – 17:05 Interactive Roundtables on topics brought up by the delegates on the day
17:05 – 17:10 Osservazioni del Presidente
Fine della conferenza
Se siete interessati a parlare a questa conferenza, contattate la signorina Isra Mahmoud all'indirizzo isra.mahmoud@nielsonsmith.com.
Contattate il vostro rappresentante NielsonSmith per approfondire il programma.
Co-Organised with:
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.
Se desiderate diventare nostri partner a questo evento, contattate Reyhan Perera all'indirizzo 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 – 699 USD
L'evento di persona comprende sessioni, pranzo, rinfresco e documentazione disponibile. Si prega di contatto per i gruppi. Nota bene: le aziende "fornitrici" possono partecipare solo come sponsor.
Sede della conferenza
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%.
