AML, Financial Crime and Sanctions Compliance in North Africa, 13 – 14 May 2026, Casablanca, Morocco
AML, Financial Crime and Sanctions Compliance in North Africa, 13 – 14 May 2026, Casablanca, Morocco
AML, Financial Crime and Sanctions Compliance in North Africa conference 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.
A Strategic Conference for Compliance Excellence in North Africa
As financial institutions across North Africa and beyond navigate an increasingly complex 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. In response, professionals must stay ahead with practical knowledge, effective strategies, and a network of peers to draw from.
The AML, Financial Crime, and Sanctions Compliance in North Africa conference offers an exclusive, intimate platform designed specifically for banking and finance compliance professionals, government regulators, and legal experts. Co-organised by Nielsonsmith and MEACA, this two-day in-person event in Casablanca promises deep-dive sessions into the most urgent issues—from crypto and AI-enhanced due diligence to navigating the risks of sanctions evasion and proliferation financing.
Featuring expert panellists from leading institutions, attendees will gain insights directly from those shaping and responding to the region’s most pressing compliance challenges.
- Mme Meriam Ben Boubaker, Vice President, International CFO Alliance
- M. Salaheddine Elgbouri, Director AML Compliance, Western Union
- M. Saad Maroh, Director Risk – Compliance & HSE, Flutter International
- M. Benjamin Manivit, Head of Compliance & Permanent control, China Construction Bank
- M. Anis Ben Arbia, Head of Control, Banque Zitouna
- Mme Zineb Lahbabi, General Counsel and Regulatory Compliance Director, Islamic Bank
- Mme Salma Kamel, Head of Compliance, Internal control, Ethics and ESG, CDG Invest Growth
- Mme Samiha Saoud, Head of Control, Risk & Compliance, Barid Cash
- Mme Sofia Benjilany, ex-Compliance Manager, Orange
- Mme Fatima-Zahra Kbabra, Vice President – Compliance Risk Country Officer, Citi
Should you wish to join our esteemed speaker panel at the conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
Porządek obrad dla AML, Financial Crime and Sanctions Compliance in North Africa Conference jest przygotowywany przez i dla profesjonalistów z branży i zawiera najciekawsze tematy, aktualnie istotne dla tej dziedziny.
Prosimy o kontakt z przedstawicielem NielsonSmith w celu dokładniejszego omówienia programu.
Jour 1
08:15 - 09:00 Ouverture des inscriptions avec rafraîchissements matinaux
09:00 – 09:20 Discours d’ouverture et de bienvenue du président
09:20– 10:20 Renforcer la Gouvernance et la Supervision de la Conformité aux Sanctions
10:20 – 11:20 L’Avenir de la Conformité : Adapter la LBC aux Innovations Technologiques
11:20 – 11:45 Pause-café et Networking
11:45 – 12:45 Lutte contre le Financement de la Prolifération : Exigences et Réalité Opérationnelle
12:45 – 14:00 DÉJEUNER ET NETWORKING
14:00 - 15:00 De la Politique à la Pratique : Renforcer les Contrôles Internes et l’Efficacité des Dispositifs LBC/FT
15:00 - 16:00 Priorités Réglementaires: Attentes des Superviseurs et Répercussions sur les institutions financières
16:00 - 16:25 Pause-café et Networking
16:25 - 17:25 Panel Discussion: Coopération Public–Privé dans la Lutte contre la Criminalité Financière
17:25 - 17:30 Remarques de clôture du président
17:30 - 18:30 Cocktail et réseautage
Jour 2
08:30 - 08:55 Rafraîchissements matinaux et réseautage
08:55 - 09:00 Remarques d’ouverture du président
09:00 – 10:00 Blanchiment de Capitaux Fondé sur le Commerce : Typologies et Détection
10:00 - 11:00 Contournement des Sanctions dans un Contexte Géopolitique Évolutif
11:00 – 11:30 Pause-café et Networking
11:30 – 12:30 Vers une Convergence Opérationnelle : Concilier Impératifs Commerciaux et Exigences LCB-FT
12:30 – 13:45 DÉJEUNER ET NETWORKING
13:45 – 14:45 Panel Discussion: Intégration des Fonctions Sanctions, LBC et Lutte contre la Fraude
14:45 – 15:35 Évaluation de l’Efficacité de la Lutte Contre la Criminalité Financière
15:35 – 16:00 Pause-café et Networking
16:00 - 16:50 Inclusion Financière et Risque LBC en Afrique du Nord
16:50 - 17:00 Remarques de clôture du président
FIN DE LA CONFÉRENCE
If you are interested in speaking at this conference, please contact Mr. Henderson Huang on henderson.huang@nielsonsmith.com
Meet Our Co-Organisers:
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.
Meet Our Sponsors:
At the French Compliance Society, we strongly believe that compliance is not just a matter of rules—it’s a global responsibility.
In today’s interconnected world, businesses and regulations cross borders seamlessly, and so must our efforts in compliance. Compliance challenges are no longer confined to local jurisdictions; they are international, multifaceted, and demand collective action.
This is why the French Compliance Society acts as both a think tank and a hub for sharing experiences, expertise, and knowledge. We tackle strategic, complex, and demanding issues such as anti-corruption, international sanctions, export controls, taxation, and geopolitical tensions. These are not just challenges; they are opportunities to elevate compliance as a strategic pillar for organizations.
We regularly organize:
- Conferences and events to foster dialogue and learning.
- Working groups addressing pressing topics in response to current global and local developments. By joining the French Compliance Society, you will: Connect with a global network of compliance professionals and thought leaders.
Stay ahead with insights into regulatory updates and trends, both in France and internationally. Contribute to practical and innovative solutions for today’s compliance challenges. Be part of a community that champions integrity, transparency, and resilience in business practices.
We invite you to follow our activities on LinkedIn to join our working groups, participate in discussions, and stay informed about our events and initiatives. Let’s advance compliance—beyond borders, beyond industries, and beyond expectations. Together.
Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world’s leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets.
We offer AI-driven solutions with a primary focus on:
- Automated Alert Adjudication
- Name Screening
- Transaction Screening
- Transaction Monitoring
- Case Management
Join us in transforming financial crime compliance with innovative AI solutions.
Should you wish to become our Partner at this event, please contact Mr. Devansh Dubey on Devansh.Dubey@nielsonsmith.com
2-day physical pass for one person and the company-wide Post-Event Microsite license for 1 year – 599 USD
Uwaga: do tej ceny nie doliczamy podatku VAT. Cena obejmuje wszystkie sesje, lunch, przekąski i dostępną dokumentację. Prosimy o kontakt nam zniżki na rezerwacje grupowe. Uwaga: Firmy będące "sprzedawcami" mogą uczestniczyć tylko jako sponsorzy.
Miejsce konferencji
100 Av. des FAR, Casablanca 20000, Morocco
Przydział zakwaterowania
TBC
Informacje
Bilety dla delegatów są przeznaczone wyłącznie dla uczestników wewnętrznych. Zgodni sprzedawcy mogą wziąć udział w wydarzeniu tylko poprzez zostanie sponsorem, prosimy o przesłanie prospektu za pomocą poniższego przycisku. Sprzedawcy kupujący bilety nie uzyskają dostępu do wydarzenia i otrzymają jedynie zwrot kosztów w wysokości 70%.
