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
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
ECONOMIC CRIME PREVENTION ADVISORY BOARD
Barbara Tsai
Ben Kelly
Dr. Nora Bartos
Mekhla Basu
Richard Blann
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
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
Barbara Tsai
Ben Kelly
Dr. Nora Bartos
Mekhla Basu
Richard Blann
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
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
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
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
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
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.
'Very interesting speakers, a good mix of topics and greatly organised to enable networking! Many thanks!'
'Great conference with high profile speakers and participants.'
“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.”
Speaker Video Interviews
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Previous Speakers
Adrian Mom
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
Dario S. Rufini
David Lim
Dr Jan Sprake | Germany
Dr Martin Petrasch
Elena Mokretsova
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
Kurt Lunkenheimer
Maria Thestrup
Nic Carrington
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
Rafael Merencio
Samer Jannoun | UK
Sandra Middel
Sara Chouraqui
Representative of the Sanctions Unit of the European Commission
Silvia La Tella
Simon Plüss | Switzerland
Steve Young
Tatjana Woedlinger
Timothy P. O'Toole
Ulina Bajraktaraj | UK
Vanessa Sisti
Verena Ottenstreuer | Germany and Luxembourg
William P. Barry
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
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
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.
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.
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