Economic Crime Prevention Conference 2024 - Switzerland | Kisaco Research | 3 March 2024 | Sheraton Zurich Hotel, Pfingstweidstrasse 100, 8005 Zürich, Switzerland

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.

2024 Speakers

Adrian Mom
Partner, Risk Advisory, AlixPartners

Alex de Lucena
Director of Product Strategy, Shield

Aneta Klosek
Market Planning Director, LexisNexis Risk Solutions

Antonio Abbadessa
Head of Ethics & Business Integrity EMEA, Google

Bahar Malavan Naryndji
Senior Human Rights Compliance Specialist

Dr. iur Cansu Burkhalter
Head Compliance - Regulatory, Bitcoin Suisse AG

Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank

Charmian Simmons
Financial Crime & Compliance Expert, SymphonyAI

Christian J. Nauvel
Deputy Chief Counsel for Corporate Enforcement National Security Division, U.S. Department of Justice

Daniel Gysel
Chief Compliance and Revenue Officer, Zurich Insurance Unit Switzerland

Delphine Forma
Regulatory Advisor, Skyline Digital AG

Eike Bicker
Partner and Head of Compliance & Investigations Practice, Gleiss Lutz

Elena Mokretsova
Financial Crime Compliance Manager, Vice President, Santander

Finnian Emson
AI Data Scientist, Zurich Insurance

Floriana Scarlato
Group Chief Compliance Officer, Lombard Odier

Gavin Proudley
Head of Third Party Risk Proposition, Dow Jones Risk & Compliance

German Florez-Villegas
Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring, UBS

Dr Jan Sprafke
Chief Compliance Officer, Ericsson

Jan Stappers
Regulatory Solutions Director, NAVEX

Jeff Giddings
Head of EMEA, Association of Corporate Investigators

Juan Antonio De Lassaletta Fernández
Head of Legal, Vifor Pharma

Kees van Ophem
Executive Vice President & Global General Counsel General Counsel, Fresenius Medical Care

Kurt K. Lunkenheimer
Partner, Cozen O'Connor

Livio Russo
Groups Ethics Officer, Generali

Marcele Rask
Principal Risk Manager, Financial Crime Risk & Prevention Group, Danske Bank

Mario Manjarrez
SME Lead in Transaction Monitoring, Remediations & TM Crisis Management, ING

Matthias Gstoehl
Partner, LALIVE

Maxine Kennett
Head of Global Trade Compliance, Hitachi Energy

Michaela Schütz
Deputy Head of Money Laundering Reporting Office Switzerland (MROS), Fedpol

Nic Carrington
Forensic Partner, Deloitte

Nicolas Grunder
Chief Counsel Digital & Data Privacy, ABB

Pascale Köster
Partner, Walder Wyss

Patrick Moulette
Former Head of Anti-corruption division, OECD

Patrick Verraes
Group General Counsel, Archroma

Patrick Wellens
Chief Compliance Officer, Association of Corporate Investigators

Radu Cucos
Technology & Trafficking in Human Beings Program Lead, OSCE

Raimund Roehrich
General Counsel Wealth Management, Chair of the Board of Directors, Bank Julius Baer & Co

Richard Tornberg
Group Legal Counsel Trade Compliance, Ericsson AB (Sweden)

Roi Lavi
Managing Director - Europe, Sqope Intelligence

Ross Pudney
First Vice President, Head of Financial Crime Compliance Data & Analytics, Danske Bank

Sandra Middel
Chief Ethics and Compliance Officer, AXPO

Snorre Welling
Global Trade Sanctions Director, Carlsberg Group

Sophio Tatabadze
Managing Compliance Officer, Head of Sanctions Advisory, Financial Crime Compliance, Danske Bank

Stephen Buechner
Chief Corporate Officer, Association of Corporate Investigators - Exco Member

Steve Young
Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO, Association of Corporate Investigators

Svetlana Makarova
Ethics & Compliance Head, Nokia

Taulant Avdija
Head Of Regulatory & Compliance, Partner, BDO

Tarana Baghirova
Programme Officer / Financial Investigations, OSCE

Tim O'Toole
Partner, Miller & Chevalier

Whitney Potts
Deputy Head Global Security, Head Global Security Investigations, Novartis

William Barry
Member, Miller & Chevalier

Joel Fischer
Partner, Bär & Karrer AG

Dmitry Melnikov
Regional Head of Trade Management Europe, Hitachi Energy

Pascale Köster
Partner, Walder Wyss

Finnian Emson
AI Data Scientist, Zurich Insurance

Gavin Proudley
Head of Third Party Risk Proposition, Dow Jones Risk & Compliance

Fiona Wallace-Mason
Head of Compliance & Executive Committee Member, Rothschild & Co

Isabelle Birkenkämper
Head of Legal and Compliance, Migros Zürich

Patrick Wellens
Chief Compliance Officer, Association of Corporate Investigators

Andrew Parrat
Deputy Head of Division C, Serious Fraud Office

2024 Sponsors & Partners

EVENT PARTNERS:
• AlixPartners
• Bar & Karrer
• BDO
• Cozen O'Conner
• Deloitte
• Dow Jones Risk & Compliance
• Gleiss Lutz
• LexisNexis
• Lalive
• Miller & Chevalier
• Navex
• Sqope
• SymphonyAI
• Walderwyss

ASSOCIATE PARTNER:
• Shield