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Economic Crime Prevention Switzerland Conference

Economic Crime Prevention Switzerland Conference

Date of beginning

Monday, 04 March 2024


3 days






Jordan Payne


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The Economic Crime Prevention Switzerland conference returns to Zurich at the Sheraton. Get ready for 3 days of practical discussion surrounding latest regulatory, financial and enforcement updates to proactively enhance compliance framework and mitigate risks.Why Attend- The Premier event in Switzerland gathering cross-industry compliance and legal executives from all Swiss cantons to benchmark and upscale compliance framework measures.- Gain exclusive insights from industry veterans on the latest corruption, AML and sanctions issues affecting multinational corporations based in Switzerland.- Discover evolving financial regulatory compliance requirements following the acquisition of Credit Suisse by UBS.- Over 10+ hours of networking alongside regulatory, industry and private practice experts skilled in the field of compliance, white collar crime and investigations.New For 2024- Sanctions and Emerging Risks: "Is Sanctions the New FCPA?" Discover Emerging Sanctions, Export Controls and Anti-Corruption Compliance Risks in an Evolving Geopolitical and Compliance Landscape.- The Future is Now: How is AI Helping to Combat the Fight Against Economic Crime?- Expansion of industry sectors including: Private Banking/Financial, Commodities, Sport, Energy Logistics/transportation, Hospitality.- Compliance Connaissances 2024 interactive discussions focusing on latest geopolitical, risk mitigation strategies for industry inhouse counsels.URLs:Tickets: and Time: On Monday March 04, 2024 at 9:00 am to Wednesday March 06, 2024 at 5:00 pmVenue details: Sheraton Zurich Hotel, 100 Pfingstweidstrasse, Zürich, 8005, SwitzerlandPrices:Industry In-house: EUR 1599.00,Law Firms | Accounting Firms: EUR 2699.00,Solution Providers : EUR 2999.00Speakers: Adrian Mom Partner, Risk Advisory AlixPartners, Aneta Klosek Market Planning Director LexisNexis Risk Solutions, Christian J. Nauvel Deputy Chief Counsel for Corporate Enforcement National Security Division U.S. Department of Justice, Daniel Gysel Chief Compliance and Revenue Officer Zurich Insurance Unit Switzerland, Delphine Forma Senior Compliance Manager BitMEX, Dmitry Melnikov Regional Head of Trade Management Europe Hitachi Energy, Elena Mokretsova Financial Crime Compliance Manager, Vice President Santander, Floriana Scarlato Group Chief Compliance Officer Lombard Odier, German Florez-Villegas Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring UBS, Gavin Proudley Head of Third Party Risk Proposition Dow Jones Risk and Compliance, Juan Antonio De Lassaletta Fernández Head of Legal Vifor Pharma, Kees van Ophem General Counsel and EVP Fresenius Medical Care, Mario Manjarrez SME Lead in Transaction Monitoring, Remediations and TM Crisis Management ING, Matthias Greiller Head of Anti-money laundering Special Department and Money Laundering Reporting Office Bitcoin Suisse, Michaela Schütz Deputy Head of Money Laundering Reporting Office Switzerland (MROS) Fedpol, Nathalie Zaharna Chief Compliance and Risk Officer Alpian, Nakhli Khoury Healthcare Compliance Lead Bristol Myers Squibb, Nic Carrington Forensic Partner Deloitte, Pascale Koster Managing Associate Walder Wyss, Patrick Verraes Group General Counsel Archroma, Radu Cucos Technology and Trafficking in Human Beings Program Lead OSCE, Raimund Roehrich Global Head Financial Crime Compliance Bank Julius Baer and Co, Robert Fairless Associate General Counsel Amgen, Ross Pudney First Vice President, Head of Financial Crime Compliance Data and Analytics Danske Bank, Roi Lavi Managing Director - Europe Sqope Intelligence, Sandra Middel Chief Compliance Officer Clariant, Steve Young Head of Fraud and Investigations, Banque Lombard Odier and Cie SA and CEO Association of Corporate Investigators, Tarana Baghirova Programme Officer / Financial Investigations OSCE, Taulant Avdija Head Of Regulatory and Compliance, Partner BDO, Tim O'Toole Partner Miller and Chevalier, Vanessa A. Sisti Assistant Chief US Department of Justice, Whitney Potts Deputy Head Global Security, Head Global Security Investigations Novartis, William Barry Member Miller and Chevalier