Date | 20-21 May 2025
Location | Casablanca, Morocco
Nielsonsmith is delighted to announce the Sanctions, AML & Trade Controls for Banking and Finance in North Africa Conference 2025, taking place from 20–21 May in Casablanca, Morocco.
This high-level, in-person gathering will convene senior compliance professionals of financial institutions from across the North African region and beyond, to address the increasingly complex regulatory landscape surrounding sanctions, anti-money laundering (AML), and countering the financing of terrorism in banking and finance.
Hosted in partnership with the Middle East & Africa Compliance Association (MEACA) and the French Compliance Society (FCS), the two-day event will feature expert insights on pressing topics including sanctions evasion, digital transformation in AML, virtual assets regulation, and trade-based money laundering. Attendees will benefit from engaging panel discussions, case studies, and networking sessions, all delivered under the Chatham House Rule to encourage open and candid dialogue.
Confirmed speakers include:
- Ms Nathalie Goulet | Member of the Finance Committee, French Senate
- Mr Salaheddine Elgbouri | Director AML Compliance, Western Union
- Ms Zineb Lahbabi | General Counsel and Regulatory Compliance Director, Islamic Bank
- Ms. Salma Tadlaoui | Group Head of Compliance, OPTORG
- Mr Zohair Sati | Group Process Audit Director, Banque Centrale Populaire
- And many more experts and regulators from across the region
With participation capped at just 60 delegates, this event promises deep engagement and practical takeaways for professionals working in compliance, audit, and risk management. Presentations are conducted in both English and French with simultaneous interpretation provided.
Special Offer for AGRC Members
As a proud media partner, AGRC members and subscribers are entitled to a 15% discount on the standard delegate rate. Simply mention your affiliation with AGRC when registering to claim the offer. Please note delegate registration is open to in-house compliance professional only. Vendors of compliance solutions may join the event as Sponsors.
View full event details and register | Available Here
