• Sanctions Update: KSA, US, UK, EU
  • Implementation: what are your controls in place to prevent diversion?
  • The Fast Five – 5 solutions – 5-minute interviews
  • Indirect Tax & Excise Compliance Development
  • Current KSA Anti-corruption initiatives and latest update
  • Setting up a Compliance Management System in a Start Up
  • The Challenges of Sanctions Screening
  • A shift to Governance, Risk and Compliance (GRC): How GRC strategies are the most effective way to tackle the challenges faced by KSA Companies
  • KSA Export Control Developments & Update on US re-export controls
  • Bribery and Corruption: A Multi-perspective panel on real-world risks and real-world lessons
  • Forced Labour and Supply Chain Compliance/Liability
  • Employment of Dual-Use and Third country nationals
  • The value or risk of compliance to an acquiring company
  • Perspective on U.S. DOJ Initiatives and Priorities
  • Roundtable discussions: The topics to be chosen by the speakers and delegates from questions and answers during the presentations; an opportunity to talk informally peer-to-peer.
Event Location
Riyadh, Saudi Arabia
Dates
2024 Nov 25 - 2024 Nov 26
Link
Register Now
Event Type
General