Economic Crime Prevention Switzerland 2024

DETECT - PREVENT - RESPOND the most prevalent Economic Crime issues facing multinational organisations located in Switzerland and the DACH region.

Download The Full 2024 Agenda Today
Zurich, Switzerland | CH
4-6 March, 2024

“Pleased to be joining my Swiss economic crime and compliance colleagues for one of the most exciting agenda’s in the Swiss economic crime and compliance calendar for 2024. Given the fast pace of changes in many areas of economic crime and keeping up to date with changes in law, Regulation and best practice is a must, not least the chance to network with some of the best experts in their fields.”

Steve Young, Head of Fraud and Investigations, Bank Lombard Odier & Co.

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.

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 & 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.  

Key Statistics

Senior Attendees
Leading Top Speakers
Companies Attended
Hours of Networking
Industry Roundtables


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 2024 to showcase your brand and make valuable new connections. Opportunities include thought leadership, branding, and networking.

Discuss your objectives with Patrick Brady, Commercial Partnerships Manager, [email protected]



The world of economic crime prevention & compliance is ever-changing.

Join us in March 2024 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 agenda today

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


Industry In-House
Law Firms
Forensic Accountants
Consultants | Software providers

Industry In-House

Law Firms

Forensic Accountants

Consultants | Software providers

Our 2024 Sponsors

Event Partners


Based on your objectives, we can create bespoke packages designed specifically for you – from presenting your expertise on the main stage, to hosting a private dinner. You can partner with us showcase your brand and make valuable new connections. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding & Networking.

To discuss your objectives and partnership opportunities please contact [email protected].


Interested in a media partnership?
We'd love to hear from you and how we can support one another to connect with the industry. Contact [email protected].


Contact Us

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.