What We Offer:
- Conferences: Large-scale events with regulators, policymakers, and industry leaders.
- Roundtables: Peer-to-peer exchange of compliance insights.
- Workshops: Practical skills training on ethics, anti-corruption, governance.
- Webinars: sessions on regional compliance topics and trends.
- Networking with Peers: Opportunities to connect with fellow compliance professionals—building trusted relationships, sharing experiences, and expanding your regional network.
Our Events:
AML, Financial Crime and Sanctions Compliance in North Africa
Start time
May 13, 12:00 AM
End time
May 14, 9:00 AM
Sanctions, Anti- Corruption and Export Controls Compliance in the Middle East Conference
Start time
May 20, 12:00 AM
End time
May 21, 9:00 AM
MEACA & Nielsonsmith Compliance Excellence Awards Night
Start time
Sep 3, 6:00 AM
End time
Sep 3, 3:55 PM
GRC and Export Controls in the Middle East Conference
Start time
Sep 8, 12:00 AM
End time
Sep 9, 9:00 AM
AML, Financial Crime & Sanctions Compliance for Banking & Finance in the Kingdom of Saudi Arabia Conference
Start time
Sep 15, 12:00 AM
End time
Sep 16, 9:00 AM
AML/CFT, Financial Crime & Sanctions Compliance for Banking & Finance in the GCC Conference
Start time
Sep 21, 12:00 AM
End time
Sep 22, 9:00 AM
Sanctions, AML/Anti-Corruption & Trade Controls in South Africa
Start time
Oct 27, 12:00 AM
End time
Oct 28, 9:00 AM
Sanctions, AML, Anti-Corruption and Ethics in Africa Conference in Kenya
Start time
Feb 25, 1:00 AM
End time
Feb 26, 10:00 AM
Trade Compliance in MEA Is Changing, Are You Prepared?
Start time
Apr 1, 7:00 AM
End time
Apr 1, 8:00 AM
Regulatory Update: AI and Compliance in 2026
Start time
Apr 16, 9:00 AM
End time
Apr 16, 10:00 AM
African Data Gap: Why Compliance Fails When It Begins
Start time
Apr 23, 8:00 AM
End time
Apr 23, 9:00 AM
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