MEACA's Events - Upcoming & Past

• 

  Wed, 08 Jun

  دبي

  Navigating compliance challenges: AML and sanctions

  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.

  Details
• Mon, 30 May

  Dubai

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

  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

  Details
• 

  Thu, 03 Mar

  Four Seasons DIFC - Monogram Room

  MEACA Launch Event & Reception

  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.

  Details
• 

  Wed, 23 Feb

  Webinar

  MEACA Pre-Launch Meet & Greet Event

  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.

  Details