This conference provides a unique platform for cocoa farmers, co-operatives, exporters, traders, manufacturers, and government representatives to come together, share insights, explore best practices, and engage in open, solution-driven dialogue around sustainability, compliance, and trade, all in an informal and collaborative setting.
This conference seeks to provide a unique platform for C Level and Board Level Executives, General Counsels, Compliance Officers, Finance Directors and Managers, Human Resources Specialists, and State Officers with an oversight mandate among other critical professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting.
This conference seeks to provide a unique platform for C Level and Board Level Executives, General Counsels, Compliance Officers, Finance Directors and Managers, Human Resources Specialists, and State Officers with an oversight mandate among other critical professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting.
Vår årliga sammankomst för yrkesverksamma inom tull och efterlevnad av handelsregler i Storbritannien, där vi diskuterar ämnen som TCA, GVMS och handel med Nordirland samt klassificering, utredning och verkställighet.
Naviguer dans le paysage complexe des contrôles à l'exportation français : une conférence essentielle mettant en lumière les réglementations uniques sur les biens à double usage, les sanctions et les aspects critiques de la sécurité nationale.
Konferensen European Sanctions and Export Controls for Aerospace and Defence samlar seniora compliance-proffs, juridiska rådgivare och tillsynsmyndigheter för att ta itu med nya regelverkskrav. Konferensen fokuserar på sanktioner och exportkontroll och är ett värdefullt forum för att utbyta erfarenheter, utforska lösningar och få praktisk vägledning som är skräddarsydd för flyg-, rymd- och försvarssektorn.
With new export controls, sanctions, and anti-corruption rules from the US, UK, EU, China, and local authorities in the Kingdom, compliance is more complex than ever. The GRC and Export Controls in the Middle East Conference is designed for compliance professionals working directly in the field, providing practical advice and real-world insights from both global experts and respected local leaders.
"Culture beats Compliance" är en välkänd maxim som dock inte har någon tyngd hos tillsynsmyndigheterna. Så hur bygger man inte bara upp ledande complianceprogram utan säkerställer också att kollegorna tar till sig och köper in dem? För att citera Tomell Da Silva från Middle East and Africa Compliance Association: "Du kanske har rätt 'ton från toppen', men hur är det med 'stämningen i mitten' och 'groovet på marken'"?
AML, Financial Crime and Sanctions Compliance 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.
Vår årliga konferens Sanctions, Anti-Corruption and AML in the Finance sector in the Middle East (Dubai) är den enda plats där du som lokal compliance-specialist kan hitta en väg igenom.
A Definitive Gathering for Compliance and Financial Professionals to Discuss Complex Mandates, Share Peer Insights, and Gain Practical Strategies for Confidently Meeting and Exceeding the EU’s Stringent Regulatory Expectations regarding Economic Sanctions.
USA, Storbritannien, EU och nu även Kina har långtgående exportkontroll-, sanktions- och antikorruptionsinitiativ, och när man kombinerar detta med lokala regleringar har man en perfekt storm av efterlevnad att navigera igenom. Vår årliga konferens Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East (SACEC) är den enda plats där du som lokal efterlevnadsspecialist kan hitta en väg igenom.
Det pågår just nu en digital revolution inom compliance. Vissa ligger före andra väntar på att följa efter, men en sak är säker, det händer och det kommer att förändra vårt sätt att arbeta inom en nära och avlägsen framtid.
Our annual gathering for Middle Eastern customs and trade compliance professionals, discussing topics ranging from Free Zones, FTAs, origin, transfer pricing and classification to invOur annual gathering is the definitive conference for Middle Eastern customs and trade compliance professionals. This critical event offers an unparalleled opportunity to deepen your expertise across the region's dynamic regulatory landscape. We'll engage in in-depth discussions on essential topics, including the strategic utilization of Free Zones, the complexities of Free Trade Agreements (FTAs) and their precise rules of origin, and the intricate relationship between transfer pricing and customs valuation. Furthermore, our agenda covers the vital aspects of accurate classification of goods, effective strategies for managing investigation and enforcement actions, and navigating broader compliance challenges. Join us to connect with peers, share best practices, and gain actionable insights to master the evolving demands of Middle Eastern trade and ensure robust complianceestigation and enforcement.
The Customs & Trade Compliance India Conference is the premier event for professionals navigating the complex landscape of international trade regulations. In an era of evolving geopolitical dynamics and stringent global enforcement, the summit serves as a critical platform for Customs, Legal, Supply Chain, and Finance leaders to master compliance, manage risk, and optimize costs across their international operations
