This conference provides a unique platform for cocoa farmers, co-operatives, exporters, traders, manufacturers, and government representatives to come together, share insights, explore best practices, and engage in open, solution-driven dialogue around sustainability, compliance, and trade, all in an informal and collaborative setting.
This conference seeks to provide a unique platform for C Level and Board Level Executives, General Counsels, Compliance Officers, Finance Directors and Managers, Human Resources Specialists, and State Officers with an oversight mandate among other critical professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting.
This conference seeks to provide a unique platform for C Level and Board Level Executives, General Counsels, Compliance Officers, Finance Directors and Managers, Human Resources Specialists, and State Officers with an oversight mandate among other critical professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting.
Our annual gathering for UK customs and trade compliance professionals, discussing topics ranging from TCA, GVMS and Northern Ireland trade to classification, investigation and enforcement.
Naviguer dans le paysage complexe des contrôles à l'exportation français : une conférence essentielle mettant en lumière les réglementations uniques sur les biens à double usage, les sanctions et les aspects critiques de la sécurité nationale.
The European Sanctions and Export Controls for Aerospace and Defence Conference brings together senior compliance professionals, legal advisors, and regulatory authorities to address evolving regulatory demands. Focusing on sanctions and export controls, the conference provides a valuable forum for exchanging experiences, exploring solutions, and gaining practical guidance tailored to the aerospace and defence sector.
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.
‘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 buy in by your colleagues? 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'' ?...
AML, Financial Crime and Sanctions Compliance in North Africa conference, held on 20 – 21 May 2026, Casablanca, Morocco, brings together C-Level Executives, Compliance Officers, Finance Directors, and government officials to discuss best practices and solutions in a relaxed setting. Focused on sanctions, anti-money laundering, and trade controls, this event provides a platform for professionals to share insights and strategies for navigating challenges in North Africa's banking and finance sector.
Our annual Sanctions, Anti-Corruption and AML in the Finance sector in the Middle East conference (Dubai) is the one place where you, as a local compliance specialist, can find a way through.
A Definitive Gathering for Compliance and Financial Professionals to Discuss Complex Mandates, Share Peer Insights, and Gain Practical Strategies for Confidently Meeting and Exceeding the EU’s Stringent Regulatory Expectations regarding Economic Sanctions.
The US, UK, EU and now China have far reaching export controls, sanctions and anti-corruption initiatives, match this with local regulations and you have a perfect storm of compliance to navigate through. Our annual Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East conference (SACEC) is the one place where you, as a local compliance specialist, can find a way through.
There is a digital revolution taking place right now in compliance. Some are ahead others waiting to follow but one thing is certain, it is happening and will change the way we operate in the near and distant future.
Our annual gathering for Middle Eastern customs and trade compliance professionals, discussing topics ranging from Free Zones, FTAs, origin, transfer pricing and classification to invOur annual gathering is the definitive conference for Middle Eastern customs and trade compliance professionals. This critical event offers an unparalleled opportunity to deepen your expertise across the region's dynamic regulatory landscape. We'll engage in in-depth discussions on essential topics, including the strategic utilization of Free Zones, the complexities of Free Trade Agreements (FTAs) and their precise rules of origin, and the intricate relationship between transfer pricing and customs valuation. Furthermore, our agenda covers the vital aspects of accurate classification of goods, effective strategies for managing investigation and enforcement actions, and navigating broader compliance challenges. Join us to connect with peers, share best practices, and gain actionable insights to master the evolving demands of Middle Eastern trade and ensure robust complianceestigation and enforcement.
The Customs & Trade Compliance India Conference is the premier event for professionals navigating the complex landscape of international trade regulations. In an era of evolving geopolitical dynamics and stringent global enforcement, the summit serves as a critical platform for Customs, Legal, Supply Chain, and Finance leaders to master compliance, manage risk, and optimize costs across their international operations
