Economic Crime Prevention DACH 2025

Why Attend?

Challenge

Keeping up to date with ever-changing regulations and laws, and standards in multiple regions, which makes it difficult to stay informed and compliant.

Benefit of attending the event

Gain insights from leading regulators and industry peers on best practices, benchmark your strategies against those of counterparts, expand your network, and learn innovative approaches to enhance cost efficiency and proactively shape the future of your practice.

Sneak Peek of Session Highlight

Case studies/ ‘War stories’ of successful compliance initiatives.
Global Enforcement update
Sanctions evasion and enforcement
The ever-changing global enforcement and geopolitics

In House Testimonials

This event brings together the who is who in Swiss compliance. Very useful contributions.

Patrick Verraes, Group General Counsel, Chief Compliance Officer and Secretary to the Board, Archroma

I truly enjoyed attending and participating in the conference as a moderator, workshop host and attendee. I learned a lot about EU sanctions, EU and UK law enforcement and how in-house counsel and compliance officers handle today's every changing world.

- Kurt Lunkenheimer, Member, Cozen O’Connor (Former Assistant United States Attorney)

In House Counsel

Economic Crime Prevention DACH

4-5 March, 2025

Zurich, Switzerland

Why Attend?

Challenge

Benefit of attending the event

Sneak Peek of Session Highlight

In House Testimonials

Christian J. Nauvel