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
Bär & Karrer
Website: https://www.baerkarrer.ch/en
Bär & Karrer is a leading Swiss law firm with more than 200 lawyers in Zurich, Geneva, Lugano, Zug, Basel and St. Moritz. Our core business is advising clients on innovative and complex transactions and representing them in litigation, arbitration, and regulatory proceedings. Our clients range from multinational corporations to private individuals in Switzerland and around the world. Most of our work has an international component. We have broad experience handling cross-border proceedings and transactions. Our extensive network consists of correspondent law firms which are all market leaders in their jurisdictions.
BDO
Website: https://www.bdo.global/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://www.deloitte.com/ch/en/services/consulting/services/deloitte-forensic.html
About Deloitte:
Deloitte offers integrated services that include Audit & Assurance; Strategy, Risk and Transactions Advisory; Technology and Transformation Advisory; and Tax & Legal support. Our approach combines insight and innovation from multiple disciplines with business and industry knowledge to help our clients excel anywhere in the world.
Latest thought leadership:
- https://www.deloitte.com/ch/en/services/financial-advisory/perspectives/eu-artificial-intelligence-act.html
- https://www.deloitte.com/ch/en/services/financial-advisory/perspectives/forensic-investigators-gain-an-edge-with-ai.html
- https://www.deloitte.com/ch/en/services/financial-advisory/perspectives/fraud-risk-management-strategic-imperative.html
- https://blogs.deloitte.ch/banking/
McKinsey and Company
Website: https://www.mckinsey.com/
There was a time when economic growth, sustainability, and inclusion were seen as trade-offs, but leaders today need to achieve all three. This new paradigm of growth will be more sustainable, driving innovation while reducing environmental impact. It will also be more inclusive, creating access to opportunities for people worldwide.
This is not an easy task, but McKinsey & Company's ambition is to help organizations and their leaders make it a reality. They combine bold strategies and transformative technologies to help organizations innovate more sustainably, achieve lasting gains in performance, and build workforces that will thrive for this generation and the next.
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.
SGR Compliance
Website: https://www.sgrcompliance.com/
Please visit our website for more information.SQOPE Intelligence
Website: https://sqopeintelligence.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.
Willkie Farr & Gallagher (UK) LLP
Website: https://www.willkie.com/
Please visit our website for more information.Solution Partner
Interfax Europe Limited
Website: https://spark-interfax.com/
We specialise in delivering critical insights and business intelligence to help global companies mitigate risks in Russia and the CIS region.
Our flagship product, SPARK, offers the most comprehensive solution for real-time monitoring of legal entities, directors, and shareholders, leveraging data from over 65 official sources to aid financial crime prevention and corporate investigations.
SPARK is a powerful KYC/EDD tool designed to bridge data gaps in Russia & CIS region. It helps with:
- Conducting deep dive analysis
- Uncovering ownership and hidden affiliations
- Monitoring company changes
- Flagging potential operating risks
- Monitoring for adverse media
With deep expertise and specialisation on the region we serve the needs of a global client base including tier 1 financial institutions, government organisations, global law firms, major corporates and some of the world’s largest risk advisories who use our solutions for regulatory compliance, corporate investigations, financial crime prevention, KYC and more.
Find more at spark-interfax.com
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.Ethics and Compliance Switzerland
Website: https://www.ethics-compliance.ch/
Please visit our website for more information.Partner With Us
ECP DACH is your global, multi-channel partner to reach, engage, and interact with the most influential and important stakeholders in the world of risk and compliance. With a solution to hit every objective, our high-level programmes, tailored introductions, bespoke networking, and content-driven marketing offer multiple ways to engage your target market both at the event and in the run up.
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]
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