AML, Financial Crime and Sanctions Compliance in North Africa, 13 – 14 May 2026, Casablanca, Morocco

Meet Our Sponsors:

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.

KPMG brings client opportunities to life.

KPMG in Morocco – A trusted partner with deep local roots and global reach.

KPMG is one of the world’s leading professional services organizations and a member of a global network operating in more than 140 countries. In Morocco, KPMG supports public institutions, financial institutions and private sector organizations in addressing their most strategic transformation challenges.

Drawing on strong local expertise combined with the strength of the KPMG international network, KPMG Morocco delivers high‑value, multidisciplinary solutions tailored to the specific economic, regulatory and operational context of the Kingdom. This strong local anchoring, reinforced by close collaboration across Africa and globally, enables KPMG Morocco to help clients navigate complexity, capture new opportunities and drive sustainable performance.

Through its advisory, audit and tax capabilities, KPMG Morocco supports organizations across their transformation journeys, from strategy definition to execution. The firm brings a holistic perspective that combines sector knowledge, advanced technologies and integrated approaches, allowing it to analyze challenges both at a strategic level and with operational precision.

By mobilizing deep expertise, robust methodologies and innovative solutions, KPMG Morocco helps clients enhance their competitiveness, strengthen governance and risk management, and accelerate digital and organizational transformation. This ability to connect global insights with local realities enables KPMG Morocco to support organizations in building resilient, future‑ready models and unlocking long‑term value.

KPMG. Make the Difference.

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 Knowledge Partner:

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. 

Should you wish to become our Partner at this event, please contact Mr. Devansh Dubey on Devansh.Dubey@nielsonsmith.com