MEACA's "The Ethical Explorer"

MEACA's "The Ethical Explorer"

Exciting things happened in October. Please find the latest edition of our Middle East & Africa Compliance Association "The Ethical Explorer".


We would like to start the recap of an eventful month with the launch of Middle East & Africa Compliance Association in KSA.

Middle East & Africa Compliance Association?(MEACA) is making its mark in Saudi Arabia, and we are thrilled to be partners with OCR Services Inc. (Descartes Systems Group) as our exclusive Event Partner for our launch event in the Kingdom. With a proven track record in the UAE, MEACA is extending its operations to the Kingdom of Saudi Arabia.

We are so incredibly grateful and truly humbled by the tremendous support?to all the wonderful people who took the time out of their busy schedules to come say hello and network with their fellow compliance cohort.

It was a night full of knowledge, laughter and community. Please join us in the future for all events by checking out our events.?


Additionally, we hosted two very interesting webinar in October.

First one “Profit By Prioritizing People: Making A Financial Case For Your Program”? was provided by Middle East & Africa Compliance Association (MEACA) in collaboration with Ethico.

Within this webinar our Co-CEO and Co-Founder Tomell deSilva Ceasar discussed with Nick Gallo , CEO of Ethico how to pitch your Compliance Program and expenses to the Senior Management.

To conclude the month of October Middle East & Africa Compliance Association and Covington & Burling LLP conducted a webinar and panel discussion on 26 October about "Lessons learned from U.S. DOJ guidance on compliance programs, and why it matters for companies in the Middle East and Africa"

The discussion were held by Jennifer H. Saperstein , Benjamin Haley and Noam Kutler . The webinar focused on the Biden Administration and highlighted that beside of the FCPA, the US has several other quite relevant legislations. Key points of these are self-disclosure and the incentivizing of such disclosure, full cooperation, the effect of Compliance programs on potential fines as well as recidivism.

In case you were not able to participate, please find the recording here.

We hope that you managed to attend one or the other events. More events to be announced for November and December.


Partnerships

The network and cooperation partner for MEACA is continuously growing and we would like to introduce the latest strategic partnerships signed by MEACA for the benefit of all our members.

Exciting Partnership between MEACA and Descartes

We are thrilled to announce that the Middle East & Africa Compliance Association (MEACA) has joined forces with Descartes Systems Group in a strategic alliance aimed at bolstering compliance standards in the Middle East and Africa.

Descartes Systems Group, experts in Global Trade Intelligence, specialize in helping businesses achieve higher trade compliance rates, particularly in the areas of export controls and sanctions. Their solutions are designed to help organizations contain the risk of transactions with sanctioned parties and provide invaluable insights into potential customers and supply chain resources. Click here to find more information about Descartes.

Together, MEACA and Descartes Systems aim to create valuable content that empowers businesses to better navigate complex global landscapes, with a heightened focus on compliance and ethical trade practices.

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The Ethics Corner

Under the subcategory "The Ethics Corner" we provide you with interesting articles/stories from our members. In this month episode, Dr. Bruce Weinstein, The Ethics Guy? provides the following article "How Compliance Professionals Lead Like Taylor Swift".

Taylor Swift is a global phenomenon, the likes of which we haven’t seen since the height of Beatlemania. Her new film, Taylor Swift: The Eras Tour, made $96 million in its opening weekend, more than any concert film ever. She is the on first woman to have four albums simultaneously in the top 10?Billboard’s top 200 chart. Eclipsing a record set by Barbra Streisand, Swift also has the most number-one albums by a female artist. Her net financial worth at the time of this writing is approximately $780 million. She may surpass Elton John by having the highest-grossing concert tour of all time, estimated at $1.4 billion.

What follows are five top secrets behind her stellar success. Taking even one of them to heart will help you become a more effective and inspiring compliance professional.

Please find the whole article here.

If you also want to be featured in one of our next newsletter, feel free to reach out to Tomell deSilva Ceasar or Stephan Lutz CAMS, CFE,


Upcoming Events

Kingdom Legal & Compliance

Join Marcus Evans for this highly exclusive 3-day conference, “Kingdom Legal & Compliance” designed to assist you and your team in advancing towards an agile and proactive role, providing long-term value for your business.

Date: Nov 6, 2023 · Nov 8, 2023 · Riyadh, Saudi Arabia

Duration: 3 Days

Special Highlights?

  • Legal Tech:?Transforming the Legal Team into Business Enablers through the Adoption of?AI, Machine Learning and Automation
  • Insights from In-House Counsels:?Legal Quantum Leap - Aligning Corporate Legal Strategies with the Kingdom?Vision 2030
  • Legal Dive – Moving In-House:?Managing the Transition from Practicing Lawyer to In-House Counsel?Effectively to Excel in the Changing Work Environment
  • In Conversation with Tala AlJahlan:?Legal & Compliance Leadership: Challenges and Emerging Trends
  • Exploring New Laws: A Thematic – Style Session
  • Updating Corporate Governance in Saudi Arabia: Influence of the New?Company Law
  • Personal Data Protection Law (PDPL) Preparation for Full Implementation

For more information, visit the event website.

Uses the link for the booking and receive 10% discount as MEACA member. For a group of more than 3 people even 20%. So don’t miss out and book your spot.


SCCE Dubai Regional Compliance & Ethics Conference

Middle East & Africa Compliance Association is proud to announce that our Co-Founder and Co-Chairman Tomell deSilva Ceasar is speaking at the upcoming Society of Corporate Compliance and Ethics (SCCE) event.

The SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners across the globe, including updates on the latest news in regulatory requirements, enforcement, and strategies for developing and maintaining effective compliance and ethics programs.

Date: Nov 9, 2023 · Dubai, UAE

Duration: 1 Day

Location: Marriott Hotel Al Jaddaf

Register: here

Further information for the event or similar events can be found Society of Corporate Compliance and Ethics (SCCE) website, please click here.


Compliance, Anti-Corruption & Ethics Conference, 20-21 February 2024, Nairobi, Kenya

This conference seeks to provide a unique platform for C Level and Board Level Executives, General Counsels, Compliance Officers, Finance Directors and Managers, Human Resources Specialists, and State Officers with an oversight mandate among other critical professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting. The conference is provided to you by Nielsonsmith Ltd. together with Middle East & Africa Compliance Association .

Date: Feb 20, 2024 · Feb 21, 2024 · Nairobi, Kenya

Duration: 2 Days

Location: Villa Rosa Kempinski

Register: here

For further information or in case you are interested to participate in other events, please visit the website of Nielsonsmith Ltd.


Job Openings

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Further interesting topics

This month we would like to share with you the Evergreen Ethicsverse:

  • The ultimate source of E&C webinars, masterclasses, coffee talks, and more. Every Thursday, 12:00 PM EST. Join LIVE to earn FREE CEUs!
  • Step into the Ethicsverse, your ultimate playground for ethical innovation! Unleash your potential in live webinars, masterclasses, and engaging coffee talks led by industry titans. Snag actionable insights from our treasure trove of on-demand resources. Score big in our legendary giveaways! Earn FREE CEUs from SHRM & CCB. Connect with like-minded culture warriors that work every-day to accomplish our shared mission: Making The World A Better Workplace.?


Thank you to everyone for reading The Ethical Explorer, we hope you liked one of the topics.

In case you did not subscribe to the Newsletter yet, do not waste time and click?here.

Further visit our?LinkedIn page?or?website?to stay up to date about upcoming events and exciting career opportunities. Become a member of MEACA and share best practice with other members or just join our events for some interesting compliance insights. Click?here?to become a member or just contact us under [email protected].

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