Strategic Partners

Our strategic partners play a crucial role in helping us achieve our mission and vision. By providing essential support and resources, they enable us to advance our goal of becoming the leading professional association in the Middle East and Africa, championing transparency, accountability, and integrity. Their collaboration helps us empower compliance professionals with the tools and knowledge needed to promote good governance and ethical practices across both private and public sectors. Through their generous contributions, we can expand our reach, foster a culture of integrity, and work towards making robust governance the standard in every country we serve.

Platimun

Empowerment Through Leadership ( Top-Tier)

Covington & Burling LLP is a pre-eminent international law firm with more than 1,300 lawyers and advisors and 14 global offices. We are known for the high quality of our work, in-depth knowledge of key industries, sophistication in complex corporate, regulatory, advisory, and contentious matters, deep loyalty to clients, and commitment to the highest professional and ethical standards. From our offices in Dubai and Johannesburg, we offer enhanced on-the-ground capabilities in the Middle East and Africa, adding critical local knowledge, experience and insight. We draw on over 30 years’ experience advising business entities, government agencies, and private investors with interests throughout the region. Currently, we have over 150 lawyers and policy advisors across our offices working on our clients’ most challenging matters in the MEA region. We offer critical compliance competencies for global businesses in “The Big 7” Compliance Practices: anti-corruption, anti-money laundering, antitrust, cybersecurity, data privacy, ESG and export controls & sanctions.

Gold

Unlock Exclusive Benefits (Mid-Tier)

Descartes (Nasdaq:DSGX) (TSX:DSG) is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, performance and security of logistics-intensive businesses. Descartes helps customers to work smarter by making access to and analysis of global trade data easy. Our suite of solutions helps businesses achieve higher trade compliance rates, reduce duties paid, minimize transactions with sanctioned parties and provides insight into potential customers and supply chain resources. Descartes is the world’s largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world.

Silver

Unlock Exclusive Benefits (Mid-Tier)

Community Partner

From our offices in Dubai and Johannesburg, we offer enhanced on-the-ground capabilities in the Middle East and Africa, adding critical local knowledge, experience and insight. We draw on over 30 years’ experience advising business entities, government agencies, and private investors with interests throughout the region.

Country Representatives

At the French Compliance Society, we strongly believe that compliance is not just a matter of rules—it’s a global responsibility. In today’s interconnected world, businesses and regulations cross borders seamlessly, and so must our efforts in compliance. Compliance challenges are no longer confined to local jurisdictions; they are international, multifaceted, and demand collective action. This is why the French Compliance Society acts as both a think tank and a hub for sharing experiences, expertise, and knowledge. We tackle strategic, complex, and demanding issues such as anti-corruption, international sanctions, export controls, taxation, and geopolitical tensions. These are not just challenges; they are opportunities to elevate compliance as a strategic pillar for organizations. Stay ahead with insights into regulatory updates and trends, both in France and internationally. Contribute to practical and innovative solutions for today’s compliance challenges. Be part of a community that champions integrity, transparency, and resilience in business practices.