Introduction to Economic Crime Prevention
Following three successful years of hosting Economic Crime Prevention Switzerland, in 2025 we continue to double down on the agenda quality, executive speaking faculty and practical expertise to expand the Economic Crime Prevention legal and compliance community to the DACH region.
ECP DACH 2025 aims to provide companies with the latest insights to stay on top of recent enforcement expectations that may have a significant impact on the organisation’s outcome, as legal and compliance teams continue to align governance, ethics and strategy by working in tandem to ensure senior figures adhere to the latest issues and avoid costly risks impacting economic turnover for the upcoming year.
Exclusive Government Representatives
Leading In-House Speakers
Kees van Ophem | Switzerland and Germany
Executive Vice President & Global General Counsel General CounselFresenius Medical Care
Sandra Middel
Chief Ethics and Compliance OfficerAXPO Group
Steve Young
Head of Fraud & Investigations, CEO Association of Corporate InvestigatorsBanque Lombard Odier
Samer Jannoun | UK
Head of Regional Ethics & Compliance Special OversightMeta
Verena Ottenstreuer | Germany and Luxembourg
Head of Legal & ComplianceHiscox
Dr Martin Petrasch
Chief Counsel ComplianceSiemens Ag
Raimund Roehrich
General Counsel Wealth Management, Chair of the Board of DirectorsBank Julius Baer & Co
Why Attend?
Gain insights from leading regulators and industry peers on best practices, benchmark your strategies against those of counterparts, expand your network, and learn innovative approaches to enhance cost efficiency and proactively shape the future of your practice.
Recently Confirmed Speakers
Bahar Malavan Naryndji
Head of Human Rights & Compliance, Volvo Cars
Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank AG
Sophio Tabatadze
Head of Sanctions Advisory, Financial Crime Compliance, Danske Bank
Livio Russo
Group Head of Ethics & Investigations, Generali
Lisa Betchold
Head of AI Governance, Zurich Insurance Group
Nicolas Grunder
Chief Counsel Digital & Data Privacy, ABB
Where the Legal & Compliance Industry Comes Together
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.
Key Statistics
150+
Senior Attendees
50+
Leading Top Speakers
80+
Companies Attended
10+
Hours of Networking
7+
Industry Roundtables
ECONOMIC CRIME PREVENTION ADVISORY BOARD
Barbara Tsai
Assistant General Counsel, Asia Head of Compliance
Microsoft
Ben Kelly
Associate General Counsel - Corporate Risk & Head of Investigations
WPP
Dr. Nora Bartos
Chief Export Control and Sanctions Compliance Officer
Roche
Mekhla Basu
Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator
Richard Blann
Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group
Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.
Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms.
Shulin Tay
Head of Legal & Compliance
Revolut
Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.
She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.
At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.
Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB
Barbara Tsai
Assistant General Counsel, Asia Head of Compliance
Microsoft
Ben Kelly
Associate General Counsel - Corporate Risk & Head of Investigations
WPP
Dr. Nora Bartos
Chief Export Control and Sanctions Compliance Officer
Roche
Mekhla Basu
Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator
Richard Blann
Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group
Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.
Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms.
Shulin Tay
Head of Legal & Compliance
Revolut
Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.
She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.
At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.
Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB
AUDIENCE BREAKDOWN
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Industry In-House50%
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Law Firms30%
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Forensic Accountants10%
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Consultants | Software providers10%
Attendee Job Titles
Chief Executive Officer
Chief Compliance Officer
Head of AML
Managing Director
Global General Counsel
Global Head Financial Crime Compliance
Head of Ethics & Business Integrity
Head of Third Party Risk Proposition
Head of Compliance
Global Trade Sanctions Director
Chief Risk Officer
Head of AI Governance
Job Titles
Chief Executive Officer
Chief Compliance Officer
Head of AML
Managing Director
Global General Counsel
Global Head Financial Crime Compliance
Head of Ethics & Business Integrity
Head of Third Party Risk Proposition
For more information on key dates, sponsors, webinars, virtual and in-person roundtables and other ways to get involved in the Global ECP Series, download the 2023/2024 Marketing Solutions brochure below.
If you have any questions, please get in touch and our Marketing team will get back to you.
How To Get Involved
PARTNER WITH US
It’s never too early to get involved with Economic Crime Prevention & Compliance Switzerland! Based on your objectives, we can create bespoke packages for you.
From presenting your expertise on stage to partnering with us to deliver networking activities. Partner with us in March 2025 to showcase your brand and make valuable new connections. Opportunities include thought leadership, branding, and networking.
Discuss your objectives with Elliot Lederer, Commercial Partnerships Manager, [email protected]
DOWNLOAD THE AGENDA
The world of economic crime prevention & compliance is ever-changing.
Join us in March 2025 and you will gain the opportunity to come together with legal and compliance colleagues to discuss the latest challenges in the industry, and look ahead to see what is on the horizon, in this unique industry-led event.
About The Event
Don't Just Take Our Word, Listen To What Your Industry Peers Have To Say!
Ahead of the Economic Crime Pevention Switzerland Summit, hear from our attendees and partners from the first edition in 2022 as they share their thoughts about their experience!
Thank you for the excellent organization, the topics were very stimulating and the speakers were very competent. Looking forward to next year's conference
Senior RegTech/Crypto Compliance Officer, Sygnum Bank
It was a terrific event and the speakers were very high quality and most important of all the agenda was very insightful and I learnt a lot
Head of Asia Pacific, Managing Partner, Global Co-Chair - Government Investigations and Compliance, Sidley Austin
Found the agenda very insightful and focused on the “real challenges” that companies and industries are
currently facing. In the last two years many events and conferences have bored attendees with only pandemic
related challenges. Speakers were knowledgeable and with a lot of experience at the same time.
VP- Global Head Legal & Compliance, Vifor Fresenius Medical Care Renal Pharma
'Very interesting speakers, a good mix of topics and greatly organised to enable networking! Many thanks!'
Head Group Compliance, Infront Sports & Media AG
'Great conference with high profile speakers and participants.'
Director Disputes and Investigations, Alvarez & Marsal
“The speakers and experts provided in depth understanding about current challenges and opportunities in the domain of Economic Crime Prevention & Compliance. The value delivered by this event surpassed my expectation, and offered a unique opportunity to network with thought leaders and key industry experts – I’m sincerely looking forward for next years’ event.”
Head of Ethics & Compliance and Group Internal Audit IT, Global IT, Takeda Pharmaceuticals International
Speaker Video Interviews
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Previous Speakers
Adrian Mom
Partner, Risk Advisory
AlixPartners
Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.
Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.
He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.
Bettina Huwiler
Industry Adisor, Financial Services
Microsoft
Dario S. Rufini
Head FCPA Anti-Bribery and Corruption Switzerland
UBS Switzerland
David Lim
Partner and Former Co-Director, Task Force Klepto Capture, US Department of Justice
White & Ca
Dr Jan Sprake | Germany
Head of Compliance
Gerresheimer AG
Dr Martin Petrasch
Chief Counsel Compliance
Siemens Ag
Elena Mokretsova
Financial Crime Compliance Manager, Vice President
Santander
Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.
In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.
Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.
Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.
She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.
Kees van Ophem | Switzerland and Germany
Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care
Kurt Lunkenheimer
Member and Former AUSA
U.S. Attorney's Office for the Southern District of Florida
Maria Thestrup
Vice President, Chief Ethics, Risk and Compliance Officer
Leo Pharma
Nic Carrington
Forensic Partner
Deloitte
Nic Carrington is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime fraud and corruption investigations, advising on cases involving white collar crime and corruption, including FCPA-related matters, anti-money laundering compliance and investigations, procurement fraud, conflicts of interest issues and accounting irregularities. Nic is a Qualified Accountant and a Certified Fraud Examiner.
Nora Zs. Bartos
Legal Counsel, Export Control & Economic Sanctions
Roche
Rafael Merencio
General Counsel,
Koenig & Bauer
Samer Jannoun | UK
Head of Regional Ethics & Compliance Special Oversight
Meta
Sandra Middel
Chief Ethics and Compliance Officer
AXPO Group
Sara Chouraqui
Joint Head of Bribery, Fraud and Corruption
Serious Fraud Office
Representative of the Sanctions Unit of the European Commission
European Commission
Silvia La Tella
Regional Sanctions Officer
Generali Deutschland
Simon Plüss | Switzerland
Head of the Export Controls and Sanctions Division
State Secretariat for Economic Affairs SECO
Steve Young
Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators
Tatjana Woedlinger
Group Sanctions Officer
Oderbank Austria
Timothy P. O'Toole
Member, Practice Lead
Sanctions and Export Controls
Ulina Bajraktaraj | UK
Division Enforcement
FINMA
Vanessa Sisti
Assistant Chief, Fraud Section,
FCPA Unit at US Department of Justice
Verena Ottenstreuer | Germany and Luxembourg
Head of Legal & Compliance
Hiscox
William P. Barry
Member, Chair of Litigation Department
Miller & Chevalier
Can't Join Us In Switzerland?
Check Out Our Upcoming 2023 Events In The Economic Crime Prevention Series. Bringing The Latest Legal, Compliance and Risk Updates Around The Globe
Summit Packages
Sending Your Team? Group Discounts Available!
Applicable for Primary Market, Service Provider and Industry Rates Only. Not available for Academic or ‘Start-Up’ rates
Book a Team of 3+ - Save an Additional 10% Off
Book a Team of 5+ - Save an Additional 15% Off
If you would like to register a team of 3 or more, please email [email protected] for your discount coupon code before registering. PLEASE NOTE: Discounts cannot be combined with Early Bird Pricing or any other discount or offer. If you have any questions about your registration, please call us on +44 (0)20 3696 2920
We accept the following cards through Stripe:
Ticket price will increase in
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- Wednesday, September 6, 2023 to Friday, September 20, 2024Tier 1 - Industry In-house€699 + VATPre-launch rateExclusively For Industry In-house2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, September 21, 2024 to Friday, November 8, 2024Tier 1 - Industry In-house€999 + VATSave €700 - Super Super Early Bird rateExclusively For Industry In-house2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, November 9, 2024 to Friday, December 13, 2024Tier 1 - Industry In-house€1299 + VATSave €400 - Super Early Bird rateExclusively For Industry In-house2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, December 14, 2024 to Friday, February 7, 2025Tier 1 - Industry In-house€1499 + VATSave €200 - Early Bird rateExclusively For Industry In-house2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Friday, February 7, 2025 to Thursday, March 20, 2025Tier 1 - Industry In-house€1699 + VATStandard RateExclusively For Industry In-house2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Wednesday, September 6, 2023 to Friday, September 20, 2024Tier 2 - Law Firms | Accounting Firms€1499 + VATPre-launch rateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, September 21, 2024 to Friday, November 8, 2024Tier 2 - Law Firms | Accounting Firms€1699 + VATSave €1000 - Super Super Early Bird rateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, November 9, 2024 to Friday, December 13, 2024Tier 2 - Law Firms | Accounting Firms€2099 + VATSave €500 - Super Early Bird rateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, December 14, 2024 to Friday, February 7, 2025Tier 2 - Law Firms | Accounting Firms€2399 + VATSave €300 - Early Bird rateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, February 8, 2025 to Thursday, March 20, 2025Tier 2 - Law Firms | Accounting Firms€2699 + VATStandard RateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Wednesday, September 6, 2023 to Friday, September 20, 2024Tier 3 - Solution Providers / Vendors€2199 + VATPre-launch rateExclusively for Solution Providers / Vendors2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, September 21, 2024 to Friday, November 8, 2024Tier 3 - Solution Providers / Vendors€1999 + VATSave €1500 - Super Super Early Bird rateExclusively for Solution Providers / Vendors2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, November 9, 2024 to Friday, December 13, 2024Tier 3 - Solution Providers / Vendors€2499 + VATSave €1000 - Super Early Bird rateExclusively for Solution Providers / Vendors2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, December 14, 2024 to Friday, February 7, 2025Tier 3 - Solution Providers / Vendors€2999 + VATSave €500 - Early Bird rateExclusively for Solution Providers / Vendors2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, February 8, 2025 to Thursday, March 20, 2025Tier 3 - Solution Providers / Vendors€3499 + VATStandard RateExclusively for Solution Providers / Vendors2 Day In-Person Conference PassYou Can Add Our Pre-Day Workshops As An Add-On During Registration
Preparing registration...
Payment Terms for Economic Crime Prevention & Compliance Switzerland:
- Please note that a €49 processing fee will apply to any invoices requested.
- Prices currently shown do not include VAT. All bookings add 7.7% VAT when checking out.
- Any questions about your registration, please call +44 (0)20 3696 2920 or email us at [email protected].
- All Prices are in Euro
- All Early Bird discount prices, including Group Discounts, must be paid in full by deadlines provided above.
- No discounts or offers can be combined.
- Please view our Cancellation Policy.
Our 2024 Sponsors
Gold Partners
Deloitte
Website: https://www2.deloitte.com/us/en/pages/financial-services/topics/climate-risk-management.html
About Deloitte:
Delivering a higher bottom line
How do you meet the evolving expectations of customers while improving profitability and balancing regulatory change? Deloitte’s specialists across risk management, strategy, operations, technology, tax, and audit can help you navigate the shifting landscape of a human-centered economy.
Thought leadership:
Climate Change and Financial Risk Digest | Deloitte US
Financial services opportunities from climate change | Deloitte Insights
Embedding climate risk into banks’ credit risk management | Deloitte Insights
Miller & Chevalier
Website: https://www.millerchevalier.com/
Founded in 1920, Miller & Chevalier is a Washington, DC law firm with a global perspective and leading practices in Tax, International Law, Litigation, ERISA, White Collar Defense and Internal Investigations, Government Contracts, and Government Affairs. Miller & Chevalier is a top-ranked firm sharply focused on targeted areas that interact with the federal government. A significant number of firm lawyers have held senior positions in the U.S. government and have written many of the regulations they currently help clients navigate.
White & Case
Website: https://www.whitecase.com/
White & Case is a global law firm with longstanding offices in today’s essential markets. Their on-the-ground experience, cross-border integration, and depth of locally, US, and English-qualified lawyers allow their clients to work confidently in individual markets or across multiple regions.
They guide clients through complex issues, offering insight and judgment in each situation. Their innovative approaches create unique solutions for the most challenging domestic and multijurisdictional deals and disputes.
By anticipating client needs daily, they provide essential support, building lasting relationships to help clients achieve their ambitions.
Check out interviews with with our speakers
Interview - Daniel Gysel
Interview - Matthias Greiller
About Kisaco Research
Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.
Meet industry peers that will help build a career-changing network for life.
Learn from the mistakes of your peers as much as their successes—ambitious industry stalwarts who are happy to share not just what has made them successful so far but also their plans for future proofing their companies.
Note down the inspired insight that will form the foundation for future strategies and roadmaps, both at our events and through our online communities.
Invest both in your company growth and your own personal development by signing up to one of our events and get started.
We'd love to hear from you.
Contact us at +44 (0)20 3696 2920 and email [email protected], or let us know what subject area you're interested in below.