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
Executive Vice President & Global General Counsel General CounselFresenius Medical Care | Switzerland and Germany
Sandra Middel
Chief Ethics and Compliance OfficerAXPO Group
Steve Young
Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEOAssociation of Corporate Investigators
Samer Jannoun | UK
Head of Regional Ethics & Compliance Special OversightMeta
Verena Ottenstreuer
Head of Legal & ComplianceHiscox | Germany and Luxembourg
Dr Martin Petrasch
Chief Counsel ComplianceSiemens Ag
Raimund Roehrich
General Counsel Wealth Management, Chair of the Board of DirectorsBank Julius Baer & Co
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
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, See 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 & Case
Dr Jan Sprake
Head of Compliance
Gerresheimer AG | Germany
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
Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care | Switzerland and Germany
Kurt Lunkenheimer
Member and Former AUSA
U.S. Attorney's Office for the Southern District of Florida
Maria Thestrup
Chief Ethics Risk and Compliance Officer and Former Chief Ethics, Risk and Compliance Officer ICRC
Gavi, The Vaccine Alliance
Michael Faske
Partner | Financial Advisory
Deloitte
Michael is a senior executive with deep expertise in Fraud Investigation and Prevention, Financial Crime Compliance, Ethics and Integrity Programs, and Internal Controls. He has successfully delivered numerous projects, expertly navigating complex business issues, managing stakeholder expectations, and effectively collaborating with regulators across various industries. With a dynamic leadership style and excellent interpersonal and communication skills, Michael has worked extensively in both the USA and Europe. He holds a Master’s and Ph.D. in Law, is admitted to the bar in Hamburg, Germany, and is a Certified Fraud Examiner. Michael is also an accomplished author of thought leadership articles, a guest lecturer at two universities, an active public speaker, and a member of various professional organizations.
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
Head of the Export Controls and Sanctions Division
State Secretariat for Economic Affairs SECO | Switzerland
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
Division Enforcement
FINMA | UK
Vanessa Sisti
Assistant Chief, Fraud Section,
FCPA Unit at US Department of Justice
Verena Ottenstreuer
Head of Legal & Compliance
Hiscox | Germany and Luxembourg
William P. Barry
Member, Chair of Litigation Department
Miller & Chevalier
Representive of the Office of Foreign Assets Control
U.S. Department of Treasury (Invited)
Pierre-Alain Krohn
Chief Compliance Officer
Bitcoin Suisse AG
Pierre-Alain Krohn joined Bitcoin Suisse in April 2022 after holding a leadership role at J.P. Morgan in Geneva for 5 years focusing on anti-money laundering, governance, and controls. Prior to this, he held key positions as advisor on legal and regulatory matters at M&G Investments in London, as well as Rothschild & Co and Credit Suisse in Zurich. He graduated from the University of Zurich with a Master of Law degree.
Pascal Buergin
Head of Law, Patents and Compliance
Bayer
Karin de Witt
Director Ethics, Compliance & Investigations
Lonza
Helen Aldridge
Chief Integrity and Compliance Officer
VW Passenger Cars
Kersten Schmahl
Senior Director Ethics & Compliance Intercontinental
CSL Behring
Kersten Schmahl is Senior Director Ethics & Compliance Intercontinental at CSL, a global listed biotech company. He previously held various international Ethics & Compliance leadership positions with both listed and privately-held pharmaceutical, biotech and medical technology companies being based in Germany, Switzerland, and Sweden.
Kersten graduated from the University of St. Gallen, Switzerland, and Leuphana University in Luneburg, Germany. At the latter University, he has teaching assignments for Compliance & Investigations in Corporate Practice since 2009. Kersten is also a standing co-author for the chapter “Compliance in the Pharmaceutical & Medical Technology Industry” in the Handbook of Corporate Legal Management – Manual for Corporate Compliance in Germany.
Dr. Mathias Zadrazil
Chief Compliance Officer EMEA
Zimmer Biomet
Dr. Mathias Zadrazil is Chief Compliance Officer EMEA at Zimmer Biomet in Zug since September 2023. Prior to that, he worked as General Counsel Legal & Compliance International at the US medtech company Cardinal Health. Professional career: Vice President Pharma Law at Novo Nordisk in Copenhagen, before that General Counsel L&C Europe at Novo Nordisk in Zurich. His in-house career started as Legal Counsel in Novartis Pharma AG in Basel; Before that, he was a lawyer at Vischer law firm. Mathias studied at the University of Freiburg (DE), received his doctorate from the University of Lausanne, obtained an LL.M. in Montreal and is admitted to the bar in Switzerland and Germany.
Roeland De Wit
Head of Integrity & Regulatory Affairs Motion
ABB
Roeland de Wit is Vice President Head of Integrity & Regulatory Affairs at ABB, where he leads the global integrity team and program for one of its Business Areas: Motion. With their leading electrification and automation technologies, ABB helps industries outrun – leaner and cleaner.
Roeland has 20 years of extensive experience in Integrity & Compliance, both in designing and managing programmatic aspects of compliance programs and in leading internal investigations. He is a leader focused on delivering high quality work in challenging circumstances and operates at pace with grit and range. Together with his family he lives in Zurich, Switzerland.
Juan Antonio De Lassaletta Fernández
Head of Legal
Vifor Pharma
Juancho de Lassaletta joined Vifor Fresenius Medical Care Renal Pharma (VFMCRP) in August 2019 as Vice-President & Global Head Legal and Compliance.
Juancho studied law at the University of Barcelona and completed postgraduate studies at IESE Business School, Corporate Development Program (PDD).
He started his career at international law firms working during 14 years as a corporate and M&A lawyer in the life sciences spaces in the Iberian and Latin America markets.
His in-house career, as Associate to General Counsel and Head of Compliance, led him in 2015 to InsudPharma Group (generics) where he led the design and implementation of Insudpharm Global Compliance Program with special focus in Latin America.
At VFMCRP, Juancho is globally responsible for all legal, IP, litigation and compliance matters. Interface to global Fresenius Medical Care legal, IP and compliance teams, member of FMC Legal Leadership Team.
His areas of specialization are most notably BD & License-in deals with US biotechs, M&A and Compliance. He works closely with a diverse range of senior stakeholders at Vifor Pharma’s and FMC’s global headquarters, building effective relationships and driving consensus.
Kevin Mosley
Deputy Chief, Bank Integrity Unit, Deputy Director National Cryptocurrency Enforcement Team
US Department of Justice
Jan Stappers
Regulatory Solutions Director
NAVEX
Jan Stappers is Regulatory Solutions Director at NAVEX. As an expert in governance, risk, and compliance (GRC), he is a frequent speaker on subjects related to GRC regulation and best practices, as well as a sought-after author on regulatory developments within GRC, ESG, CSR, whistleblowing, and third-party risk. Jan is a member of the European AI Alliance and the United Nations Economic Commission for Europe’s (UNECE) “Working Party on Regulatory Cooperation and Standardization Policies.” This working party is broken into six parts and Jan is a member of the Group of Experts on Risk Management in Regulatory Systems. He is also a Certified Information Privacy Professional (CIPP/E) and International Association of Privacy Professionals (IAPP). Jan holds a Postgraduate Diploma (PGDip) from King’s College London (EU Competition Law) and a master’s degree (LL.M) from Leiden University (European Law).
Claire Halligon
Deputy Head of Ethics and Sustainability, Anti-Bribery and Corruption
Gunvor Group
Claire joined the Gunvor Group in 2016 as the Anti-Bribery and Corruption Compliance Director and has 23 years overall experience which started in Paris as an IP and IT Legal Counsel in the IT industry (Peregrine Systems, Group Caisse des Dépôts et Consignations, NetApp Inc.). Claire was responsible for creating the Compliance function for the EMEA region of the US listed supplier of data storage solutions NetApp Inc. She is a regular speaker at Compliance and Anti-Bribery conferences and events.
Floriana Scarlato
Group Chief Compliance Officer
Lombard Odier
Fiona Wallace-Mason
Chief Compliance Officer
Rothschild & Co
Katherine Delikoura
Managing Director, Chief Compliance Officer
Council Europe Development Bank
Michaela Schütz
Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
Fedpol
Tim Stanley
Director
Risk Advisory
Chath Weerasinghe
Vice President of Finance & Operations
Canada Goose
Dr. Joel Fischer
Partner
Bär & Karrer
Dr. Joel Fischer co-heads Bär & Karrer’s internal investigations practice group and is a leading partner of the financial services team.
He has extensive experience in assisting global corporations and high-ranking executives. His work spans large-scale internal investigations and complex white-collar criminal and regulatory enforcement proceedings before Swiss and foreign authorities. His practice includes advising major companies, such as financial institutions, media conglomerates, and trading companies, on a wide range of compliance issues. This includes money laundering, sanctions, fraud, ESG, corruption, tax evasion and the implementation of compliance programmes.
Before his tenure at Bär & Karrer, Joel worked for the President of the Supreme Court of Israel and as a management consultant with a leading global consulting firm. He graduated from the University of Zurich and obtained a master’s degree in law and finance from the University of Oxford and a PhD from the University of Berne. He is a member of the editorial board of the leading Swiss periodical on corporate and capital markets law (GesKR).
Joel is listed as a Global Leader in investigations in the International Who’s Who Legal and won the Client Choice Award by Lexology in 2022 and 2024. In The Legal 500, Joel Fischer is listed as Next Generation Partner in Switzerland in Regulatory, Compliance and Investigations.
Daniel Gysel
Chief Compliance Officer
Zurich Insurance
Dr. Osman Saçarçelik
Global Head of Global Standards & Advisory AML
Commerzbank AG
Valentina Gilberti
Customer Success Manager
SGR Compliance
Francesca Asselle
Executive Director
Arab Bank
Danuta Colon
Head of Strategy & Review
Siemens Healthineers
Laura Lißner-Hölschermann
General Counsel/ Chief Compliance Officer
OHB SE
Dr. Laura Lißner-Hölschermann has been General Counsel and Chief Compliance Officer of OHB SE since 2022. She joined OHB SE in 2019 as Legal Counsel, in-house lawyer and Compliance Officer. Previously, she worked as a lawyer in the field of labor and social law at the international law firm Göhmann.
Kaisa Karvonen
Head of Forensic Services, Zurich
BDO Switzerland
Markus Brinkmann
Partner, Head of Global Forensic, Risk and Compliance, Hamburg
BDO Germany
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
Venue Description
Venue
Kameha Grand Zurich, Dufaux-Strasse 1, CH-8152 Glattpark, Zurich
The Kameha Grand Zürich is located in Glattpark, one of the most interesting business districts in Central Europe. The hotel has excellent transportation connections, the city of Zürich is not far and it is close to the International Airport Zürich and to the motorway.
- Distance to Zurich International Airport: about 6 minutes
- Distance to Zurich main station / city center: 8 km
Use the reservation link below to book your stay at a discounted price!
Book your group rate for Kisaco Economic Crime Prevention
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
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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
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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 Pass*Exclusive To Industry In-house* - You Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, September 21, 2024 to Friday, November 29, 2024Tier 1 - Industry In-house€999Save €700 - Super Super Early Bird rateExclusively For Industry In-house2 Day In-Person Conference Pass*ex VAT at 8.1%Exclusive to Industry In-house: You can add our Pre-Day Workshops as an add-on during registration
- Saturday, November 30, 2024 to Friday, January 24, 2025Tier 1 - Industry In-house€1299 + VATSave €400 - Super Early Bird rateExclusively For Industry In-house2 Day In-Person Conference Pass*Exclusive To Industry In-house* - You Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, January 25, 2025 to Friday, February 21, 2025Tier 1 - Industry In-house€1499 + VATSave €200 - Early Bird rateExclusively For Industry In-house2 Day In-Person Conference Pass*Exclusive To Industry In-house* - You Can Add Our Pre-Day Workshops As An Add-On During Registration
- Saturday, February 22, 2025 to Thursday, March 20, 2025Tier 1 - Industry In-house€1699 + VATStandard RateExclusively For Industry In-house2 Day In-Person Conference Pass*Exclusive To Industry In-house* - You 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 Pass
- Saturday, September 21, 2024 to Friday, November 29, 2024Tier 2 - Law Firms | Accounting Firms€1699Save €1000 - Super Super Early Bird rateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference Pass*ex VAT at 8.1%
- Saturday, November 30, 2024 to Friday, January 24, 2025Tier 2 - Law Firms | Accounting Firms€2099 + VATSave €500 - Super Early Bird rateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference Pass
- Saturday, January 25, 2025 to Friday, February 21, 2025Tier 2 - Law Firms | Accounting Firms€2399 + VATSave €300 - Early Bird rateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference Pass
- Saturday, February 22, 2025 to Thursday, March 20, 2025Tier 2 - Law Firms | Accounting Firms€2699 + VATStandard RateExclusively for Law Firms | Accounting Firms2 Day In-Person Conference Pass
- 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 Pass
- Saturday, September 21, 2024 to Friday, November 29, 2024Tier 3 - Solution Providers / Vendors€1999Save €1500 - Super Super Early Bird rateExclusively for Solution Providers / Vendors2 Day In-Person Conference Pass*ex VAT at 8.1%
- Saturday, November 30, 2024 to Friday, January 24, 2025Tier 3 - Solution Providers / Vendors€2499 + VATSave €1000 - Super Early Bird rateExclusively for Solution Providers / Vendors2 Day In-Person Conference Pass
- Saturday, January 25, 2025 to Friday, February 21, 2025Tier 3 - Solution Providers / Vendors€2999 + VATSave €500 - Early Bird rateExclusively for Solution Providers / Vendors2 Day In-Person Conference Pass
- Saturday, February 22, 2025 to Thursday, March 20, 2025Tier 3 - Solution Providers / Vendors€3499 + VATStandard RateExclusively for Solution Providers / Vendors2 Day In-Person Conference Pass
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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
Platinum Partners
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.
Gold Partners
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.
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.
The Risk Advisory
Website: https://www.riskadvisory.com/
Please visit our website for more information.SGR Compliance
Website: https://www.sgrcompliance.com/
Please visit our website for more information.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.
Solution Partner
Interfax Europe Limited
Website: https://interfax.com/
Please visit our website for more information.Media Partners
Association of Certified Fraud Examiners (ACFE)
Website: http://www.acfe.de
The ACFE are a cross-industry special association for the fight against white-collar crime in Germany. Their members represent more than 160 different companies – the majority of DAX companies and the Big 4 audit companies. Together with the umbrella organization ACFE USA and local chapters in over 180 countries worldwide, ACFE maintain an extensive international network.
Learn more: http://www.acfe.de
Association of Corporate Investigators
Website: https://my-aci.com/
Please visit our website for more information.Association of Governance, Risk & Compliance
Website: https://agrc.org/
Please visit our website for more information.International Fraud Group
Website: https://www.internationalfraudgroup.com/
Please visit our website for more information.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.
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Contact us at +44 (0)20 3696 2920 and email [email protected], or let us know what subject area you're interested in below.