Switzerland Financial Crime Prevention Symposium 2017 | JIBS Events | 28 November 2017 | Radisson Blu Hotel, Zurich Airport, Rondellstrasse, 8058 Zürich, Switzerland
Venue
Radisson Blu Hotel, Zurich Airport
Radisson Blu Hotel, Zurich Airport, Rondellstrasse, 8058 Zürich, Switzerland
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| Event Date |
Tue Nov 28 GMT (about 7 years ago)
In your timezone (EST): Tue Nov 28 12:00am - Tue Nov 28 12:00am |
| Location |
Radisson Blu Hotel, Zurich Airport
Rondellstrasse, 8058 Zürich, Switzerland |
| Region | EMEA |
Details
Acknowledged by senior offshore practitioners around the globe as the essential event for Compliance Officers, Senior Managers, Directors and AML professionals, this symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
Speakers
2017 Speakers:
Daniel Thelesklaf
Director at Financial Intelligence Unit (FIU) of Liechtenstein
Chris Usher (Chairman)
Chief Executive Officer of Jersey International Business School
René Schreiber
Partner at Baker & McKenzie
Gretta Fenner
Managing Director at Basel Institute on Governance
Gemma Aiolfi
Head of Compliance, Corporate Governance and Collective Action at Basel Institute on Governance
Robert James MacRae QC
HM Attorney General for Jersey at the Law Officers’ Department
Paul Wang
Partner, Fraud Investigation & Dispute Services, Head of Forensic Technology & Discovery Services Switzerland at Ernst & Young
Dr. Ruth Bloch-Riemer
Senior Associate, Certified Tax Expert / Attorney-at-Law for Bär & Karrer AG
Susanne Hofmann
Legal Compliance Leader – Switzerland, PwC Switzerland
Sponsors & Partners
2017 Sponsors:
INDUSTRY REPRESENTATION:
• Basel Institute on Governance
• NKF
• Herculis