Economic Crime Prevention DACH 2025

Discover The Most Immediate International Regulatory Updates to Enhance Compliance Framework from Switzerland to The DACH Regions. Taking place on 17th - 19th March, 2025

Download The New Event Agenda - Click Here

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.

Download the agenda - click here

Exclusive Government Representatives

Leading In-House Speakers

2025 Topic Highlights Include:

  • Exclusive Keynote address from Mr. Simon Pluess, Head of Export Controls and Sanctions Division, SECO
  • CCOs and GCs from AXPO, Volkswagen and Zimmer Biomet share insights in current global regulations and how it affects upcoming compliance priorities.
  • SIG Groups: Financial Services, Life Sciences, and Compliance Community with in-depth content sessions focusing on Anti-Corruption, Sanctions, ESG, Due Dilligence, AML and AI
  • Effectiveness and Efficiency: Join Alix Partners and Gerresheimer AG in highlighting effective AI, pitfalls and governance.
  • Examine the impact of FDI regulations on high-risk  and emerging markets
  • European Commission and former Co-Director, Task Force Klepto Capture, US DOJ will keep you on track on the latest evolving sanctions
  • Department of Justice (DOJ) and the UK's Serious Fraud Office (SFO) are joining forces to shed light on the evolving compliance landscape following the pivotal U.S. election

 

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]

PARTNER WITH US

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.

Download the agenda here

Don't Just Take Our Word, See What Your Industry Peers Have To Say!

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Resources

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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.