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
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 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]
DOWNLOAD AGENDA AT A GLANCE
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.
Our 2024 Sponsors
Event Partners
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.
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
Dow Jones Risk & Compliance
Website: https://www.dowjones.com/professional/risk/
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.
BDO
Website: https://www.bdo.co.uk/en-gb/home
BDO UK provides tax, audit and assurance, advisory and business outsourcing services to companies across all sectors of the economy. Our people are specialists in their respective fields and have a proactive, flexible approach to helping businesses overcome the challenges they face. We aim to be as innovative and entrepreneurial as the companies we work with, 95 per cent of whom say they would recommend us.
LALIVE
Website: https://www.lalive.law/
LALIVE is an international law firm based in Switzerland, with offices in Geneva, Zurich and London, renowned for its expertise and experience in dispute resolution.
We provide comprehensive advice to companies, governments, international organisations and private clients, helping them to anticipate and manage disputes around the world. Our high-level expertise has earned us recognition as one of the leading dispute resolution firms worldwide.
PARTNER WITH US
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].
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.