Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East

25% Discount for MEACA Members

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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.  

Nielsonsmith Ltd.'s annual Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East conference is the one place where you, as a local compliance specialist, can find a way through. ‘Culture beats Compliance’ is well known maxim but carries no weight with Regulators. So how do you not only build leading compliance programs but also ensure their take up and the buy in of the workforce ? Best Practice is commonly called for but does one size fit all ? How can you ensure you are compliant with conflicting American & Chinese regulations at the same time as ensuring local regulations are adhered too?  

This conference has been produced with you the compliance specialist ‘on the ground’ in mind. It is designed to allow you to learn from your peers and benchmark your program with not only the global leaders but also with local prominent companies.  

This year we are also happy to announce the partnership with Middle East & Africa Compliance Association to grow the Middle Eastern and African trade compliance communities to further understanding and best practices.  We will be hosting a drinks reception at the end of Day 1, May 30th at this year’s Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East Conference, held at the St. Regis Downtown Hotel in Dubai. We welcome members of MEACA to join us on a complimentary basis at the drinks reception this year.

Also, places are still available at the conference with a 25% MEACA discount. Please contact alex.terry@nielsonsmith.com for more information or via LinkedIn at Alex Terry.