GRC and Export Controls in the Middle East Conference, 11 – 12 November 2025, Riyadh, KSA

GRC and Export Controls in the Middle East Conference, 11 – 12 November 2025, Riyadh, KSA

With new export controls, sanctions, and anti-corruption rules from the US, UK, EU, China, and local authorities in the Kingdom, compliance is more complex than ever. The GRC and Export Controls in the Middle East Conference is designed for compliance professionals working directly in the field, providing practical advice and real-world insights from both global experts and respected local leaders.

  • Mr. Mohamed El Sadany, GRC Director, BOD and Committees Secretary, Mowah
  • Dr. Saleh M. Alshunaif, Director Legal, Contracts, & Global Trade Compliance, Alsalam Aerospace
  • Dr. Syed Abid Hassan, Head of Compliance, Regulatory & Scientific Affairs, Dallah Pharma
  • Mr. Ibraheem Alkahtani, Head of Logistics & Trade Compliance KSA & PYB Cluster, Schneider Electric
  • Mr. Mohammed Al Ghafly, Regional Regulatory Affairs & Trade Compliance Manager, Ecolab
  • Mr. Fahad Al-ali, Senior Counsel; Labour Law, Ethics and Compliance, BAE Systems Saudi Arabia
  • Ms. Fai Alawad, Governance, Compliance and Board Relation Lead, NEOM 
  • Ms. Ghada Al Ghamdi, People & Business Integrity Director, Eisai EMEA 
  • Mr. Reinhard Mahn, Chief Compliance Officer, ASMO 
  • Mr. Ebrahem Alhoqel, Chief Legal Officer, TASNEE 
  • Mr. Abdulkader Bahous, Country Compliance Officer, Siemens 
  • Mr. Ali Alghamdi, GRC Director, HABOOB
  • Mr. Jefferson Fabbio, Compliance Officer – MEA, IBM
  • Mr. Ahmed Alhijab, SME – Tax, Aramco

 


 

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 Mr. Henderson Huang on henderson.huang@nielsonsmith.com.

The agenda for the GRC and Export Controls in the Middle East Conference is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.


Primo giorno

08:15 - 09:00 Le iscrizioni si aprono con un rinfresco mattutino

09:00 – 09:15 Chairman’s welcome and opening address

09:15 – 10:15 GRC Integration in the Public and Private Sectors

10:15 – 11:15 Sanctions Compliance in the Gulf: Adapting to U.S., EU, and Local Frameworks

11:15 – 11:35 Rinfresco mattutino e networking

11:35 – 12:00 The Fast Five – 5 solutions – 5-minute interviews

12:00 – 12:50 Supply Chain Due Diligence: Managing Trade Risks Across Tiers and Borders

12:50 – 14:00 Prayer Break and Networking Lunch

14:00 – 15:00 Governance in Action: Elevating Risk Management to the Executive Agenda

15:00 – 16:00 Combatting Bribery in MENA: From Internal Allegations to Enforcement Lessons

16:00 – 16:25 Rinfresco pomeridiano e networking

16:25 – 17:25 Panel Discussion: Building Ethical Business Culture in High-Growth Markets

17:25 – 17:30 Osservazioni conclusive del Presidente

17:45 – 18:45 Ricevimento della conferenza

Secondo giorno

08:30 - 08:55 Rinfresco di prima mattina e networking

08:55 - 09:00 Commento introduttivo del Presidente

09:00 – 10:00 Export Controls in Practice: Screening, Licensing, and Red Flags

10:00 – 11:00 Smart GRC: Leveraging Technology and Foresight to Manage Emerging Risks

11:00 – 11:20 Rinfresco mattutino e networking

11:20 – 12:20 Panel Discussion: Future Challenges in GRC Across the GCC

12:20 – 13:30 Prayer Break and Networking Lunch

13:30 – 14:30 Export Control Nexus: Managing Sensitive Technology Transfers in the GCC

14:30 - 15:30 Post-Acquisition Ethics & GRC Integration: Aligning Governance After Mergers

15:30 – 15:50 Rinfresco pomeridiano e networking

15:50 – 16:50 Interactive Roundtables on topics brought up by the delegates on the day

16:50 - 17:00 Osservazioni del Presidente

Fine della conferenza

 

If you are interested in speaking at this conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com

Contattate il vostro rappresentante NielsonSmith per approfondire il programma.

Meet Our Media Partners:

 

AGRC è un'organizzazione globale, senza scopo di lucro, di accreditamento e certificazione professionale, nonché una piattaforma di networking, fondata nel 2020 e avviata un anno dopo. Abbiamo sviluppato una serie di qualifiche professionali di livello 3 su temi quali AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance e Sanzioni economiche internazionali, tutte accreditate dal London Institute of Banking and Finance (LIBF) nel Regno Unito.

Facilitiamo inoltre lo scambio di conoscenze e la condivisione di esperienze tra i professionisti della governance, del rischio e della compliance (GRC). Sosteniamo la nostra comunità di professionisti GRC multigiurisdizionali del settore dei servizi finanziari e non solo, condividendo valori, esperienze, competenze e opportunità di sviluppo commerciale comuni.

Per saperne di più su di noi, visitate il sito www.agrc.org.

 


Meet Our Event Partners:

 

Descartes Systems Group (Nasdaq: DSGX, TSX: DSG) is a global leader in providing on-demand, software-as-a-service (SaaS) solutions designed to enhance the productivity, performance, and security of logistics-intensive businesses. The company’s solutions make it easier for organizations to access and analyze global trade data, offering insights that help businesses improve trade compliance, reduce duties paid, minimize transactions with sanctioned parties, and identify potential customers and supply chain resources.

As the world’s largest collaborative multimodal logistics community, Descartes serves a broad range of industries. Headquartered in Waterloo, Ontario, Canada, Descartes operates with a global network of offices and partners. More details are available on their website at www.descartes.com.

 


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 – 999 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

Fairmont Riyadh,  Area, Business Gate, Qurtubah, Riyadh 11552, Saudi Arabia

Sistemazione Allotment

Arrival Date: November 10, 2025 (Check-in from 3:00 p.m.)

Departure Date: November 11, 2025 (Check-out by 12:00 noon)

Booking: Room rates are subject to the hotel’s website and availability. Please book directly through the hotel.

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%.