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Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East, 31 May – 1 June 2, DUBAI

Updated: Jun 4, 2023

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. Our annual Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East conference (SACEC) 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 is the must attend conference in the region where you will meet eminent speakers from the UAE, Saudi Arabia as well as other GCC and leading global specialists.

SEIA's Director of Strategy & Development and SME for Export Controls & Sanctions, Erika Trujillo will be presenting "How International Sanctions on Russia are Impacting Business in the Middle East", and on-site to answer questions about how SEIA's solutions can support your company in managing the growing risks of sanctions compliance.

We look forward to seeing you there!

Event Location Dubai, UAE

Dates 2023 May 30 - 2023 May 31


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