Switzerland is undergoing significant reforms to its antimoney laundering (AML) framework, aiming to enhance transparency and align with international standards. This session will explore the latest legislative developments, including the introduction of a federal register of beneficial owners and expanded due diligence obligations
for legal professionals. 

Attendees will gain insights into the practical implications of these changes, focusing on risk management strategies, compliance program enhancements, and the integration of emerging technologies to combat financial crime effectively.

This session explores how organisations are designing and evolving compliance programmes to operate effectively in environments defined by heightened enforcement, regulatory complexity, and reputational risk. Drawing on practical experience, the speaker will share perspectives on aligning governance, controls, and oversight to build programmes that stand up to scrutiny while supporting the business.

With enforcement agencies intensifying their cross-border collaboration, companies face unprecedented scrutiny in managing financial crime, corruption, and corporate misconduct. This highlevel panel brings together senior representatives from the UK Serious Fraud Office, US Department of Justice, and the Swiss Attorney General’s Office to share their priorities, enforcement trends, and expectations for corporates in the year ahead.

Taking place in our Tech & Compliance Hall, this 30 minute demo slot will allow innovative solution providers to showcase their technology and provide you with any answers you need for your internal compliance management.

Geopolitical shifts are reshaping compliance priorities, technology adoption, and resource allocation across global organizations. This panel of Chief Compliance Officers will explore how companies can navigate sanctions, trade restrictions, and political risk while aligning compliance strategy with business objectives. Attendees will gain practical insights into adapting compliance programs, leveraging technology, and optimizing resources in an increasingly complex global environment.

Global regulators are stepping up enforcement against economic crime, with new rules, cross-border cooperation, and rising litigation risk creating fresh challenges for legal leaders.

This exclusive breakfast briefing will equip General Counsel and Heads of Legal with the latest updates and practical insights to navigate investigations, litigation, and regulatory change with confidence.

• Global Regulatory Updates: Key changes from the US, UK, EU and APAC and what they mean for corporates.
• Investigations: Lessons learned from recent enforcement actions, managing privilege and multi-jurisdictional complexity.
• Practical Guidance: How GCs can strengthen compliance frameworks, prepare boards, and mitigate reputational risk.
• Looking into the crystal ball: Anticipated priorities and enforcement focus over the next 12–18 months.