The Economic Crime Prevention Switzerland

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

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.