Agenda | Kisaco Research


Economic Crime Prevention Switzerland
4-5 March, 2025
Zurich, Switzerland | Sheraton Hotel

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Our cross-industry expert speaker faculty include representatives from Ericsson, Department of Justice, Zurich Insurance, Deloitte, Danske Bank, Hitachi Energy, Carlsberg Group, Google, OSCE, Fresenius Medical Care, MLRO, Amgen, Dow Jones, Santander, BDO, Clariant, ACI, Novartis and many more . . .

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FIRESIDE Chat: Examine Latest Compliance, Anti-Corruption and Ethics Priorities for a Multinational Organisation

Dr. Jan Sprafke, Chief Compliance Officer, ERICSSON

Is ESG Being Added to The Compliance Officer's Agenda, or Absorbing It?

Moderator - Gavin Proudley, Head of Third Party Risk Proposition, DOW JONES RISK & COMPLIANCE
Sandra Middel, Group Compliance Officer, CLARIANT
Juan Antonio De Lassaletta Fernández, Global Head Legal & Compliance and General Secretary, VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA
Raimund Roehrich, Global Head Financial Crime Compliance, BANK JULIUS BAER & CO
Roi Lavi, Managing Director - Europe, SQOPE INTELLIGENCE
Bahar Malavan Naryndji


Is AI More Of A Fantasy Than Practical: The Steps Needed In Order To Utilise AI And If Your Organisation Has The Capability And Readiness To Use It

Adrian Mom, Partner, ALIXPARTNERS
Ross Pudney, First Vice President | Head of Financial Crime Compliance Data, Analytics & Risk Oversight, DANSKE BANK
Antonio Abbadessa, Head of Ethics & Business Integrity EMEA, GOOGLE
Mario Manjarrez, SME Lead in Global Transaction Monitoring Remediations & TM Crisis Management, ING
Lisa Betchold, Head of AI Governance, ZURICH INSURANCE GROUP

Charmian Simmons, Financial Crime & Compliance Expert, SYMPHONYAI

What’s Keeping You Awake at Night? Determine the Global Legal Outlook and Identify Strategic Priorities for Internal/External Compliance Framework

Kees van Ophem, Global General Counsel & EVP, FRESENIUS MEDICAL CARE
Floriana Scarlato, Group Chief Compliance Officer, LOMBARD ODIER
Patrick Verraes, Group General Counsel, ARCHROMA
Daniel Gysel, Chief Compliance Officer, ZURICH INSURANCE UNIT SWITZERLAND
Nic Carrington, Partner, DELOITTE

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