Switzerland Financial Crime Prevention Symposium 2018 - Geneva | JIBS Events | 29 November 2018 | Grand Hotel Kempinski Geneva, Quai du Mont-Blanc 19, 1201 Genève, Switzerland
Venue
Grand Hotel Kempinski Geneva
Grand Hotel Kempinski Geneva, Quai du Mont-Blanc 19, 1201 Genève, Switzerland
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| Event Date |
Thu Nov 29 GMT (about 6 years ago)
In your timezone (EST): Thu Nov 29 12:00am - Thu Nov 29 12:00am |
| Location |
Grand Hotel Kempinski Geneva
Quai du Mont-Blanc 19, 1201 Genève, 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.
The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates.
This symposium will be conducted in English.
Who this event is for?
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors
Speakers
2018 Speakers
KEYNOTE:
Richard Bistrong
Chief Executive Officer, Front-Line Anti-Bribery Llc
EVENT:
Chris Usher (Chairman)
Chief Executive Officer, JIBS Events
Sponsors & Partners
2018 Partners
MEDIA & EDUCATIONAL PARTNERS:
• RiskScreen