Evenementen

Economic Sanctions Compliance for Financial Services Institutions Conference, 19 – 20 May 2026, Frankfurt, Germany

AML, Financial Crime and Sanctions Compliance in North Africa, 13 – 14 May 2026, Casablanca, Morocco

Conferentie over sancties, anticorruptie en exportcontrole in het Midden-Oosten

Sanctions, Anti-Corruption and Export Controls Compliance in the Middle East Conference, 20 – 21 May 2026, Dubai, UAE

HandelsnalevingTech Forum

Trade ComplianceTech Forum, 9 – 10 June 2026, Düsseldorf, Germany

US Trade Controls Compliance in Europe Conference

US Trade Controls Compliance in Europe Conference, 10 – 11 June 2026, Düsseldorf, Germany

AML, Financial Crime and Sanctions Compliance for Banking and Finance in the Kingdom of Saudi Arabia, 8 – 9 September 2026

GRC and Export Controls in the Middle East Conference, 15 – 16 September 2026, Riyadh, KSA

Forum des Officiers de Conformité, 16 – 17 Septembre 2027, Paris, France

AML/CFT, Financial Crime & Sanctions Compliance for Banking and Finance in the GCC Conference, 21 – 22 September 2026, Dubai, UAE

Conferentie over naleving van de douanewetgeving in het Midden-Oosten

Customs Compliance in the Middle East Conference, 29 – 30 September 2026, Dubai, UAE

Trade Compliance in India Conference, 6 – 7 October, Mumbai, India

Trade Compliance in APAC, 13 – 14 October 2026, Singapore

Economic Sanctions Compliance for Financial Services Institutions Conference, 14 – 15 October 2026, Singapore

Customs Compliance in LATAM, 20 – 21 October 2026, São Paulo, Brazil

AML, Financial Crime and Sanctions Compliance Conference, 21 – 22 October, Sao Paolo, Brazil

Sanctions, AML/Anti-Corruption & Trade Controls in South Africa, 27 – 28 October 2026, Johannesburg, South Africa

Conferentie over naleving van de douanewetgeving in Europa

Customs Compliance in Europe Conference, 3 – 4 November 2026, Düsseldorf, Germany

Conferentie over sancties en exportnaleving in het Verenigd Koninkrijk

Sanctions and Export Compliance in the UK Conference, 10 – 11 November 2026, London, UK

Europese strategische top over naleving van handelscontroles

European Trade Controls Compliance Strategic Summit, 1 – 2 December 2026, Washington DC, USA

The Compliance Officer's Forum Compliance Officiers

The Compliance Officers Forum, 27 – 28 January 2027, Düsseldorf, Germany