Where the Industry Came Together
In March this year 150+ Industry leaders came together providing a global outlook on the most prevalent Economic Crime issues facing multinational organisations.
Switzerland continues to accelerate its position as the favored location for international globalization to operate. The continuous shift in geopolitical and international enforcement cooperation means organisations need to stay on top of latest regulatory compliance measures, sanctions landscape alongside the rise of AI/ML means, increase use of Cryptocurrency, companies need to remain vigilant to ensure their compliance framework is sufficient to prevent regulator involvement and enforcement actions.
At Economic Crime Prevention (ECP) Switzerland 2024 we brought together leading senior government officials, industry in-house executives and practitioners to set out latest updates, innovate strategies surrounding economic crime prevention and connect to address solutions.
2024 highlights included:
- GLOBAL ENFORCEMENT 2024: Determine Latest Priorities and How This Will Impact Industry In-house in the Upcoming Year.
- EXCLUSIVE CCO/GC PANEL: What’s Keeping You Awake at Night? Determine the Global Legal Outlook and Identify Strategic Priorities for Internal/External Compliance Framework.
- ESG, THIRD PARTY AND CORRUPTION: Understanding the Legal and Compliance Obligations Facing Inhouse Counsels.
- SANCTIONS & EMERGING RISKS: "Is Sanctions the New FCPA?” Discover Emerging Sanctions, Export Controls and Anti-Corruption Compliance Risks in an Evolving Geopolitical and Compliance Landscape.
- THE FEDERAL COUNSEL PROPOSED AML BILL: How Will This Impact the Industry, Are You Prepared?
- COMPLIANCE CONNAISSANCES 2024: Intimate Discussions and Discover New Solutions, Benchmark Existing Strategies and Share Opinions.
Our 2024 Attendees Included:
