Sanctions, AML/Anti-Corruption & Trade Controls in South Africa, 29 – 30 of October, Johannesburg, South Africa

Sanctions, AML/Anti-Corruption & Trade Controls in South Africa, 29 – 30 of October, Johannesburg, South Africa

Navigating Sanctions Compliance, Financial Crime Risks & Ethical Trade in a Complex Regulatory Landscape.

  • Mr. Ofentse Theledi, Head AML, CFT and Sanctions, Nedbank 

  • Mr. Peter Odedina, Group Chief Risk & Compliance officer, Airtel Africa 

  • Mr. Liam Reddy, Chief Compliance Officer, State Bank of India, South Africa 

  • Ms. Yoliswa Mehlomakulu, Trade compliance and operations, Dow

  • Mr. Martins Ogbolu, Executive Head of Compliance, Vodacom South Africa 

  • Mr. Calvin Kubayi, Legal and Integrity Counsel, ABB South Africa 

  • Mr.  ⁠Elvis Angyiembe, Global Head of Investigations, ABB Electrification

 

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

The agenda for the 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.


Day One 

08:15 – 09:00 Registration opens with early morning refreshments

09:00 – 09:20 Chairman’s welcome and opening address

09:20 – 10:20 The Geopolitics of Economic Sanctions: Trends, Challenges, and Global Impacts

10:20 – 11:20 Sanctions Screening Best Practices

11:20 – 11:45 Morning refreshments and networking

11:45 – 12:45 Risk-based compliance: due diligence & third-party management

12:45 – 14:00 Networking lunch

14:00 – 14:45 Mounting a defence: Defending your compliance program in the face of existential threats

14:45 – 15:45 Global Trends in AML and CTF: An African Perspective

15:45 – 16:10 Afternoon refreshments and networking

16:10 – 17:10 Panel Discussion: Navigating a complex compliance environment in 2025

17:10 – 17:25 Chairman’s closing remarks

17:15 – 18:15 Conference drinks reception

 

Day Two

08:30 – 08:55 Early morning refreshments and networking

08:55 – 09:00 Chairman’s opening remarks

09:00 – 10:00 The way forward for FATF de-grey listing

10:00 – 11:00 Leveraging Advanced Technologies: AI and Blockchain for AML/CTF Compliance

11:00 – 11:25 Morning refreshments and networking

11:25 – 12:25 Designing an effective whistle blowing programme that incorporates protection of whistle blowers. Case studies

12:25 – 13:40 Networking lunch

13:40 – 14:40 Trade compliance & licensing: managing export controls

14:40 – 15:40 Intangible Transfers

15:40 – 16:05 Afternoon refreshments and networking

16:05 – 17:05 Interactive Roundtables on topics brought up by the delegates on the day

17:05 – 17:10 Chairman’s remarks

 

End of Conference

 


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.

 

 

Co-Organised with:

 

The Middle East & Africa Compliance Association (MEACA) is a non-profit, volunteer-driven professional body committed to advancing transparency, accountability, and ethical governance across both public and private sectors in the Middle East and Africa. Established to address the growing need for structured compliance frameworks in the region, MEACA serves as a central hub for compliance professionals, offering resources, networking opportunities, and advocacy to promote integrity in business practices.

Mission and Vision:

  • Vision: To be the leading professional association in the Middle East and Africa, promoting transparency, accountability, and a culture of integrity in both private and public sectors.
  • Mission: To empower compliance professionals with the skills, resources, and knowledge to be effective ambassadors of goodwill within their respective companies and communities. MEACA seeks to foster and nurture a business context where good governance, adherence to laws, ethics, and transparency are the international norm, not the exception.

Core Activities:

  • Professional Development: MEACA offers training programs, workshops, and seminars aimed at enhancing the competencies of compliance professionals.
  • Networking Opportunities: The association organizes events and conferences to facilitate the exchange of ideas and best practices among professionals in the field.
  • Advocacy and Thought Leadership: MEACA engages with policymakers and industry leaders to advocate for robust compliance standards and ethical business practices.
  • Mentorship Programs: Committed to nurturing the next generation of compliance professionals, MEACA provides mentorship opportunities to guide and support emerging talent in the industry

Through these initiatives, MEACA aims to build a resilient compliance culture that supports sustainable economic growth and enhances the global reputation of the Middle East and Africa as regions committed to ethical business conduct.

 

 

 


Should you wish to become our Partner at this event, please contact Mr. Reyhan Perera on 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 – 699 USD

The in-person event includes sessions, lunch, refreshments and available documentation. Please contact us for Groups. Please note: “Vendor” companies may attend as sponsors only.

Conference Venue

TBC

Information

Delegate tickets are for in-house participants only. Compliance vendors may only attend by becoming a sponsor, please request a prospectus via the button below. Vendors purchasing tickets will not gain access to the event and will receive only a 70% refund.