MEACA's Events - Upcoming & Past

  • Navigating compliance challenges: AML and sanctions
    Wed, 08 Jun
    دبي
    We are excited to invite you to join our next networking event in collaboration with Kroll to discuss the direct effects of the recent AML and sanctions developments on our respective industries, and how we have been ensuring our sanctions and compliance programs are moving in the right direction.
  • Mon, 30 May
    Dubai
    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 to match your initiatives with local and global regulations
  • MEACA Launch Event & Reception
    Thu, 03 Mar
    Four Seasons DIFC - Monogram Room
    We are pleased to invite you to the launch of Middle East and Africa Compliance Association (MEACA), a non-profit organisation that promotes global regulatory compliance and ethical governance across the Middle East & Africa.
  • MEACA Pre-Launch Meet & Greet Event
    Wed, 23 Feb
    Webinar
    We are pleased to invite you to a meet & greet event organized by the Middle East and Africa Compliance Association (MEACA), a non-profit organization that promotes global regulatory compliance and ethical governance across the Middle East & Africa.