Our Annual meeting on Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East, looking at local issues as well as assessing the impact of global compliance changes on actors in the region.
Remaining compliant with multiple foreign jurisdictions, simultaneously, is now everyday business for international companies, combining this with adherence to local law is never going to be easy. Building a robust internal compliance policy is a must, ensuring this is followed by all employees an imperative to avoid costly penalties, best practice is not a one size fits all, come and join us to discuss how to build a program that works locally.
It never gets easier, though by discussing your program with your peers you can make it clearer and implement actions previously unknown or untried. Of course, there is also the day to day running of your operations which we will also be looking at ways to improve by discussing best practice. This event is focused on regional issues and regional solutions, a must attend for those with local responsibility.
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.
Should you wish to become our Partner at this event, please contact Mr. Alex Terry on email@example.com
Physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year – 999 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.
As the COVID-19 situation is changing daily, we want you to feel confident about booking onto our events:
If Nielsonsmith is forced to reschedule the event, we will automatically transfer your booking to the new dates
If Nielsonsmith is unable to organise the event within the next 12 months from the dates that you have booked for, you will be entitled to a full refund
In other cases, standard Terms & Conditions apply.
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By NielsonSmith|2021-02-08T09:11:32+00:00June 21st, 2017|Events|Comments Off on Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East, 25-26 of May 2021, Dubai, UAE