Economic Crime Prevention DACH 2025

Our Esteemed Cross Industry Speaking Faculty Consist of Regulatory, Legal & Compliance and Private Practice Experts to Assist You with Practical Knowledge to Advance Your Risk & Compliance Strategies!

If you wish to get involved, contact [email protected] for further information

Government Representatives

Ulina Bajraktaraj

Division Enforcement
FINMA
Michaela Schütz

Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
Fedpol
Vanessa A. Sisti

Assistant Chief
US Department of Justice
Sam Mannion

Head of Domestic Engagement, OFSI
HM Treasury
Alina Nedea

Head of Sanctions Unit, DG FISMA
European Commission
Ian Felton

Team Lead
Foreign, Commonwealth & Development Office (FCDO)
Thomas Palmerg

Chief Superintendent
The Swedish Police Authority National Operations Department
Andrew Parrat

Deputy Head of
Division Serious Fraud Office
Christian J. Nauvel

Deputy Chief Counsel for Corporate Enforcement National Security Division
U.S. Department of Justice
Patrick Moulette

Former Head of Anti-corruption division
OECD
Michaela Schütz

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

+ See More

In House Representatives

Jennifer Toivola

Chief Compliance Officer
Bank Santander
Raimund Roehrich

General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co
Kees van Ophem

Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care
Daniel Gysel

Chief Compliance Officer
Zurich Insurance
Giuseppe Deleonardis

Head of Compliance, Risk and Internal Control
International Olympic Committee (IOC)
Alexander Ghazvinian

Chief Compliance Officer
SICPA
Flavio de Souza

Chief Compliance Officer
Nestle
Patrick Bont

Chief Risk Officer
VP Bank
Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP
Gabor Sulyok

Head of Ethics, Risk and Compliance
Sandoz
Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB
Dr. Jan Knop

Head of Ethics & Compliance
Airbus Commercial
Spencer Chilvers

Head of Export Control Policy
Rolls-Royce
Snorre Welling

Global Trade Sanctions Director
Carlsberg Group
Daniel Gysel

Chief Compliance Officer
Zurich Insurance
Floriana Scarlato

Group Chief Compliance Officer
Lombard Odier
Richard Tornberg

Group Legal Counsel Trade Compliance
Ericsson AB (Sweden)
Sophio Tatabadze

Managing Compliance Officer, Head of Sanctions Advisory, Financial Crime Compliance
Danske Bank
Raimund Roehrich

General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co
Fiona Wallace-Mason

Chief Compliance Officer
Rothschild & Co
Katherine Delikoura

Managing Director, Chief Compliance Officer
Council Europe Development Bank