Handelsnaleving in APAC, 24 - 25 september 2025, Singapore
Handelsnaleving in APAC, 24 - 25 september 2025, Singapore
Handelsnaleving in APAC. Een forum voor douane-, exportcontrole- en risicomanagementprofessionals die door een complex regelgevingslandschap navigeren
This regional conference is designed as a dedicated forum for customs compliance professionals, export control specialists, legal advisors, trade operations leaders, and senior executives across industries navigating the complexities of trade in the APAC region. With a sharp focus on customs regulations, export controls, sanctions compliance, and cross-border risk management, the event offers a unique opportunity to stay ahead of regulatory developments, benchmark best practices, and engage in open, practical discussions with peers and regulators alike. Attendees will benefit from a relaxed yet insightful environment to share real-life challenges, strategies, and solutions in the fast-evolving APAC trade compliance landscape.
- Mr. Josiah Ponnudurai, Senior Solutions Consultant, Sayari
- Mr. Umesh Thapliyal, Director Asia / China Export Control Program, Intel Corporation
- Mr. Muzzil Q. Khairat, Senior Advisor, Trade Compliance, Shell
- Mr. Raphael Madarang, Senior Director, Global Trade Law Office – Asia Pacific, DHL
- Mr. Manish Soin, Senior VP Export Control & Customs, Siemens Healthcare Private Limited
- Ms. Eunice Ma, Trade compliance director, AAC Technologies
- Mr. Eugene Eng, Country Trade Compliance Officer, ABB
- Mr. Vishal Singh, Director, Global Trade Compliance, Asia, STMicroelectronics
- Ms. Humairah Ibriam Senior Director Export Control Competence Centre, APAC & Japan, Infineon Technologies
- Ms. Jesusa Agbulos, Senior Manager, Group Supply Chain Management (SCM), Custom & Trade Compliance, DKSH Management Pte Ltd
- Mr. David A. Farrugia, Director, Global Trade Services Asia Pacific, TE Connectivity
- Mr. Lucas Har, Trade Compliance Product Manager, Dow Jones
- Ms. Gaelle Hulpusch, Proposition Director, Dow Jones
Als u deel wilt uitmaken van ons gewaardeerde sprekerspanel tijdens dit evenement, neem dan contact op met de heer Alex Terry op alex.terry@nielsonsmith.com.
De agenda van de Customs Compliance in the Middle East Conference is opgesteld door en voor professionals uit de sector en bevat de meest interessante onderwerpen die op dit moment relevant zijn voor het vakgebied.
Dag Een
08:15 - 09:00 Registration opens and morning refreshments
09:00 – 09:25 Chairman’s opening address and participant’s introductions
09:25 – 10:15 Tariffs – How can we plan ahead
10:15 – 11:15 Dealing with non-tariff barriers (NTBS) – specific to customs
11:15 – 11:45 Morning refreshment break and networking
11:45 – 12:45 Latest thinking in diversion and circumvention prevention
12:45 – 14:00 Networking Lunch
14:00 – 14:45 Panel Discussion: Juggling extraterritoriality of export controls from multiple jurisdictions
14:45 – 15:30Due diligence in indirect supply chain: how far/heavy downstream do we need to go to meet regulatory expectations.
15:30 – 16:00 Afternoon Refreshment Break and Networking
16:00 – 16:45 Working within the framework of China’s blocking statutes and latest export control developments
16:45 – 17:30 Enhancing Trade Compliance in APAC: The Critical Role of Public Data and Network Transparency in a Fragmented Global Landscape.
17:30 – 17:35Opmerkingen voorzitter
17:40 – 18:40 Drinks Reception
Dag Twee
08:55 – 09:00 Chairman’s Address
09:00 – 09:45 Leveraging Free Trade Agreements (FTAS)
09:45 – 10:30 Keeping up with evolving regulations – Semiconductors
10:30 – 11:00 Morning Refreshment Break and Networking
11:00 – 11:45 Intangible transfers
11:45 – 12:30 Implementing changes of EU dual-use export controls in one’s ICP
12:30 – 13:45 Networking Lunch
13:45 – 14:45 Re-export of US goods: practical impact of changes in US export controls
14:45 – 15:30 How to streamline our broker management – Reserved
15:30 – 16:00 Afternoon Refreshments and Networking
16:00 – 17:00 Round Table Discussions: Round table topics to be chosen by the Speakers & Delegates from questions and answers during the presentations. An opportunity to talk informally peer to peer.
17:00 – 17:05 Chairman’s Remarks and Closing of the Conference
End of the Conference
Neem contact op met uw NielsonSmith-vertegenwoordiger om het programma verder te bespreken.
Als je geïnteresseerd bent om op deze conferentie te spreken, neem dan contact op met Mr. Alex Terry op alex.terry@nielsonsmith.com.
Sayari is the counterparty and supply chain risk intelligence provider trusted by government agencies, multinational corporations, and financial institutions. Its intuitive network analysis platform surfaces hidden risk through integrated corporate ownership, supply chain, trade transaction and risk intelligence data from over 250 jurisdictions. Sayari is headquartered in Washington, D.C., and its solutions are used by thousands of frontline analysts in over 35 countries. To learn how Sayari powers safer global commerce, please visit sayari.com.
AEB SE simplifies global trade by providing intuitive cloud-based technologies that enable efficient, resilient, and sustainable supply chains. With over 7,000 enterprise customers across 80+ countries, AEB’s solutions support global trade, customs, trade compliance, and logistics. Their scalable software empowers businesses to adapt to economic and social changes while ensuring regulatory compliance in import/export management, sanctions list screening, export controls, and warehouse operations. AEB’s portfolio ranges from plug-ins for specific needs to comprehensive end-to-end solutions, all designed for automation and seamless integration. Headquartered in Stuttgart, Germany, AEB has a strong team of 650+ employees with offices in the UK, Singapore, Switzerland, Sweden, the Netherlands, the Czech Republic, France, and the US.
Descartes Systems Groep (Nasdaq: DSGX, TSX: DSG) is een wereldwijde leider in het leveren van on-demand, software-as-a-service (SaaS) oplossingen die zijn ontworpen om de productiviteit, prestaties en veiligheid van logistiek-intensieve bedrijven te verbeteren. De oplossingen van het bedrijf maken het voor organisaties eenvoudiger om toegang te krijgen tot wereldwijde handelsgegevens en deze te analyseren. Ze bieden inzichten die bedrijven helpen om de naleving van handelsregels te verbeteren, betaalde heffingen te verlagen, transacties met gesanctioneerde partijen te minimaliseren en potentiële klanten en bronnen in de toeleveringsketen te identificeren.
Als 's werelds grootste multimodale logistieke samenwerkingsverband bedient Descartes een groot aantal verschillende sectoren. Het hoofdkantoor van Descartes is gevestigd in Waterloo, Ontario, Canada. Descartes werkt met een wereldwijd netwerk van kantoren en partners. Meer informatie is beschikbaar op hun website www.descartes.com.
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors—including former regulators—to help our clients maintain consistency across global business units and teams.
Als u onze partner wilt worden op dit evenement, kunt u contact opnemen met Reyhan Perera op reyhan.perera@nielsonsmith.com.
1 physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year – 500 USD
The event in Singapore includes sessions, lunch, refreshments and available documentation. Please neem contact op met ons voor groepen. Let op: "Vendor" bedrijven kunnen alleen aanwezig zijn als sponsor.
Conferentieplaats
TBC
Accommodatie Toewijzing
TBC
Informatie
Deelnemerstickets zijn alleen voor interne deelnemers. Compliance vendors kunnen alleen deelnemen door sponsor te worden, vraag een prospectus aan via de knop hieronder. Verkopers die tickets kopen, krijgen geen toegang tot het evenement en ontvangen alleen een restitutie van 70%.
