Economic Sanctions for Banking and Finance in Europe is a definitive gathering for compliance and financial professionals. As the European regulatory landscape evolves, this is the essential conference to gain the clarity and practical strategies needed to confidently navigate complex mandates. Join us to delve into actionable solutions, expert insights, and collaborative discussions focused on embedding a pervasive culture of compliance from leadership to the front lines. This empowers you to meet and exceed the EU’s stringent regulatory expectations. As financial institutions across Europe navigate an increasingly intricate regulatory environment, the pressure to maintain robust compliance frameworks has never been higher. Global sanctions regimes, evolving Anti-Money Laundering (AML) standards, and emerging technologies continue to reshape the financial landscape.
Should you wish to join our esteemed speaker panel at the Customs Compliance in Europe Conference, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
If you are interested in speaking at this conference, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
Please contact your NielsonSmith representative to discuss the programme in more depth.
Should you wish to become our Partner at this event, please contact Mr. Reyhan Perera on reyhan.perera@nielsonsmith.com
Full 2-Day Conference Ticket Price for 1 person
Including the Company-wide Post-Event Microsite license for 1 year – 1499 euros
Please note, we will not charge VAT on this price. The price includes all sessions, lunch, refreshments and available documentation. Please contact us for Group Booking Discounts. Please note: “Vendor” companies may attend as sponsors only.
Conference Venue
TBC
Accommodation allotment
TBC
