THE COMPLIANCE CONFERENCE COMPANY

We work with some of the industry’s most respected names to produce an unbeatable platform for sharing knowledge and experience.

Conference Partners

The Compliance Conference Company

Nielsonsmith is a highly specialised trade compliance focused international organisation, working closely with the compliance community to create assemblies that are produced through co operation with senior executives and leading analysts, to provide real insight and form a single point for the industry to meet, share ideas and experiences on a neutral platform. We are the compliance conference company.

We work with some of the industry’s most respected names to produce an unbeatable platform for sharing knowledge and experience.

"All very good, brilliant panel discussion, very lively and lots of information; focus on IT compliance and cloud computing was spot on and what was needed."

‘Just to let you know, great conference set-up, very professional speakers, great interaction during the presentations, very professional high standard participants and I learned a lot’

‘I consider it a fine conference if I just learn 2-3 new things to take back to the office. At this one, I have learned 50 new things.’

"I believe in organizing, you exceeded last years’ (already high) level"Export Compliance in Europe 2017 conference

"It was really a great conference, just keep that as a standard."Customs Compliance in Europe 2017 conference

"The most active conference I have joined"Customs Compliance in Europe

Hear from our esteemed speakers

Interview with Peter Klein of PK Consulting in 2018

Interview with Michael Moch of MTU Aero Engines in 2018

Interview with Gary Stanley of Global Legal Services in 2018

Interview with Jasper Helder of Akin Gump in 2018

Interview with Nigel Griffin of GE Aviation in 2018

Interview with Peter Wilson of Herminius in 2018

Interview with Rolf Percy Herberg of RINA in 2018

Interview with Pablo Muniz of Van Bael & Bellis in 2018

Interview with Christian Schmidt of Adient in 2018

Interview with Stephan Mechnig-Giordano of Müller Group in 2018

Interview with Graham Ide of Eaton in 2018

Interview with Christian Schmidt of Adient in 2019

Interview with Michael Schaefer of Deloitte in 2019

Our Upcoming Compliance Conferences

Sanctions and Export Compliance in Life Sciences Conference, 11 – 12 March 2026, Zurich, Switzerland

Our conference focusing on sanctions, export controls and customs compliance in pharmaceutical, biotechnology and medical devices sectors.

European Sanctions and Export Controls for Aerospace and Defence Conference, 24 – 25 March 2026, Düsseldorf, Germany

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.

Sanctions, AML & Trade Controls for Banking and Finance in North Africa, 20 – 21 May 2026, Casablanca, Morocco

The Sanctions, AML & Trade Controls for Banking and Finance 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.

Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference, 25 – 26 May 2026, Dubai, UAE

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.

Sanctions, Anti-Corruption and Export Controls Compliance in the Middle East Conference, 27 – 28 May 2026, Dubai, UAE

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.