GRC, Conferenza sulla lotta alla corruzione e sulla conformità commerciale in Medio Oriente, dicembre 2025, Riyadh, KSA
GRC, Anti-Corruption and Trade Compliance in the Middle East Conference, October 2025, Riyadh, KSA
The US, UK, EU and now China have far reaching export controls, sanctions and anti-corruption initiatives, match this with developing local regulations within the Kingdom and you have a perfect storm of compliance to navigate through. GRC, Anti-Corruption and Trade Compliance in the Middle East conference is the one place where you, as a local compliance specialist, can find a way through.
‘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 ?To quote ‘Tomell Da Silva of The Middle East and Africa Compliance Association ”you may have the right ‘Tone from the top’ but what about the ‘Mood in the middle’ and the ‘Groove on the ground” ?
Best Practice is commonly called for but does one size fit all ? How can you ensure you are compliant with conflicting international regulations at the same time as ensuring local regulations are adhered too?
This conference has been produced with you the compliance specialist ‘on the ground’ in mind. It is designed specifically for those in industry to allow you to learn from your peers and benchmark your program with not only the global leaders but also with local prominent companies from within the Kingdom. This is the must attend conference in the region where you will interact in an intimate, open and candid setting with eminent speakers from The Kingdom of Saudi Arabia as well as other GCC and leading global specialists, we look forward to meeting you.
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 is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field. If you are interested in speaking at this conference, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
Contattate il vostro rappresentante NielsonSmith per approfondire il programma.
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.
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.
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
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%.
