What’s the importance of Legal & Compliance to you?
After successfully launching in 2022, Economic Crime Prevention Switzerland is back for its third edition edition, expanding into a 2 day event with a pre-day workshop to bringing together leading senior government officials, industry in-house executives and practitioners to set out latest updates, innovate strategies surrounding economic crime prevention and connect with to address solutions.
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.
Join us for more practically focused examples and real life case studies including Ericsson, Fresenius and the DOJ, and expert industry views.
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 . . .
Register your Interest
Our Enforcement Agencies Speakers
Latest Cross-Industry Experts Joining Our Speaker Faculty
Chloe Cina
Partner, National Security, Morrison FoersterDeutsche Bank
Sophio Tatabadze
Managing Compliance Officer, Head of Sanctions Advisory, Financial Crime ComplianceDanske Bank
Livio Russo
Groups Ethics OfficerGenerali
Dr Jan Sprafke
Chief Compliance OfficerEricsson
Lisa Betchold
Head of AI GovernanceZurich Insurance Group
Nicolas Grunder
Chief Counsel Digital & Data PrivacyABB
Recently Confirmed Speakers
Bahar Malavan Naryndji
Head of Human Rights & Compliance, Volvo Cars
Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank AG
Sophio Tabatadze
Head of Sanctions Advisory, Financial Crime Compliance, Danske Bank
Livio Russo
Group Head of Ethics & Investigations, Generali
Lisa Betchold
Head of AI Governance, Zurich Insurance Group
Nicolas Grunder
Chief Counsel Digital & Data Privacy, ABB
Where the Legal & Compliance Industry Comes Together
The Economic Crime Prevention Switzerland conference returns to Zurich at the Sheraton. Get ready for 3 days of practical discussion surrounding latest regulatory, financial and enforcement updates to proactively enhance compliance framework and mitigate risks.
Why Attend
- The Premier Economic Crime Prevention event gathers cross-industry compliance and legal executives whilst taking a global outlook to benchmark and upscale compliance framework measures.
- Gain exclusive insight from industry experts on the latest corruption, AML and sanctions issues affecting multinational corporations globally.
- Over 10+ hours of networking alongside regulatory, industry and private practice experts skilled in the field of compliance, white collar crime and investigations.
New For 2024
- Exclusive FireSide Chat: Hear from the newly appointed Ericsson Chief Compliance Officer, Dr. Jan Sprafke, who will be examining the latest compliance, anti-corruption and ethics issues surrounding a multinational organisation.
- Join Google and ING: Learn how the biggest technology companies and financial institutions are using AI to Combat the Fight Against Economic Crime?
- Sanctions Updates from the U.S. Department of Justice: Hear regulatory Sanctions update and emerging risks from the likes of Carlsberg Group, AMGEN, Hitachi Energy, Danske Bank and more
- Compliance Connaissances 2024 interactive practical discussions focusing on latest geopolitical, risk mitigation strategies for industry inhouse counsels.
Agenda Highlights
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
Key Statistics
150+
Senior Attendees
50+
Leading Top Speakers
80+
Companies Attended
10+
Hours of Networking
7+
Industry Roundtables
View a selection of our ECP Switzerland 2024 attendees
ECONOMIC CRIME PREVENTION ADVISORY BOARD
Barbara Tsai
Assistant General Counsel, Asia Head of Compliance
Microsoft
Ben Kelly
Associate General Counsel - Corporate Risk & Head of Investigations
WPP
Dr. Nora Bartos
Chief Export Control and Sanctions Compliance Officer
Roche
Mekhla Basu
Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator
Richard Blann
Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group
Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.
Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms.
Shulin Tay
Head of Legal & Compliance
Revolut
Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.
She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.
At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.
Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB
Barbara Tsai
Assistant General Counsel, Asia Head of Compliance
Microsoft
Ben Kelly
Associate General Counsel - Corporate Risk & Head of Investigations
WPP
Dr. Nora Bartos
Chief Export Control and Sanctions Compliance Officer
Roche
Mekhla Basu
Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator
Richard Blann
Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group
Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.
Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms.
Shulin Tay
Head of Legal & Compliance
Revolut
Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.
She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.
At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.
Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB
AUDIENCE BREAKDOWN
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Industry In-House50%
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Law Firms30%
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Forensic Accountants10%
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Consultants | Software providers10%
Attendee Job Titles
Chief Executive Officer
Chief Compliance Officer
Head of AML
Managing Director
Global General Counsel
Global Head Financial Crime Compliance
Head of Ethics & Business Integrity
Head of Third Party Risk Proposition
Head of Compliance
Global Trade Sanctions Director
Chief Risk Officer
Head of AI Governance
Job Titles
Chief Executive Officer
Chief Compliance Officer
Head of AML
Managing Director
Global General Counsel
Global Head Financial Crime Compliance
Head of Ethics & Business Integrity
Head of Third Party Risk Proposition
For more information on key dates, sponsors, webinars, virtual and in-person roundtables and other ways to get involved in the Global ECP Series, download the 2023/2024 Marketing Solutions brochure below.
If you have any questions, please get in touch and our Marketing team will get back to you.
How To Get Involved
PARTNER WITH US
It’s never too early to get involved with Economic Crime Prevention & Compliance Switzerland! Based on your objectives, we can create bespoke packages for you.
From presenting your expertise on stage to partnering with us to deliver networking activities. Partner with us in March 2024 to showcase your brand and make valuable new connections. Opportunities include thought leadership, branding, and networking.
Discuss your objectives with Patrick Brady, Commercial Partnerships Manager, [email protected]
REGISTER YOUR PLACE
The world of economic crime prevention & compliance is ever-changing.
Join us in March 2024 and you will gain the opportunity to come together with legal and compliance colleagues to discuss the latest challenges in the industry, and look ahead to see what is on the horizon, in this unique industry-led event.
About The Event
Don't Just Take Our Word, Listen To What Your Industry Peers Have To Say!
Ahead of the Economic Crime Pevention Switzerland Summit, hear from our attendees and partners from the first edition in 2022 as they share their thoughts about their experience!
Thank you for the excellent organization, the topics were very stimulating and the speakers were very competent. Looking forward to next year's conference
Senior RegTech/Crypto Compliance Officer, Sygnum Bank
It was a terrific event and the speakers were very high quality and most important of all the agenda was very insightful and I learnt a lot
Head of Asia Pacific, Managing Partner, Global Co-Chair - Government Investigations and Compliance, Sidley Austin
Found the agenda very insightful and focused on the “real challenges” that companies and industries are
currently facing. In the last two years many events and conferences have bored attendees with only pandemic
related challenges. Speakers were knowledgeable and with a lot of experience at the same time.
VP- Global Head Legal & Compliance, Vifor Fresenius Medical Care Renal Pharma
'Very interesting speakers, a good mix of topics and greatly organised to enable networking! Many thanks!'
Head Group Compliance, Infront Sports & Media AG
'Great conference with high profile speakers and participants.'
Director Disputes and Investigations, Alvarez & Marsal
“The speakers and experts provided in depth understanding about current challenges and opportunities in the domain of Economic Crime Prevention & Compliance. The value delivered by this event surpassed my expectation, and offered a unique opportunity to network with thought leaders and key industry experts – I’m sincerely looking forward for next years’ event.”
Head of Ethics & Compliance and Group Internal Audit IT, Global IT, Takeda Pharmaceuticals International
Speaker Video Interviews
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Previous Speakers
Andrew Parrat
Deputy Head of
Division Serious Fraud Office
Michaela Schütz
Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
Fedpol
Michael Grady
Chief, Bank Integrity Unit
U.S. Department of Justice
Christian J. Nauvel
Deputy Chief Counsel for Corporate Enforcement National Security Division
U.S. Department of Justice
Christian Nauvel is the Deputy Chief Counsel for Corporate Enforcement in the U.S. DOJ’s National Security Division, where he helps coordinate and oversee the investigation and prosecution of corporate crime relating to the national security of the United States. Previously, Mr. Nauvel served in the Criminal Division as a Senior Counsel to the Assistant Attorney General, a Senior Trial Attorney in the Money Laundering and Asset Recovery Section’s Bank Integrity Unit, and a member of the National Cryptocurrency Enforcement Team. During his time at the DOJ, Mr. Nauvel has also served as a Special Assistant United States Attorney in the District of Maryland and the Eastern District of New York. Prior to his appointment, Mr. Nauvel was a litigation associate at an international law firm. Mr. Nauvel obtained his J.D. from Northwestern University, and his B.S. from Bates College.
Adrian Mom
Partner, Risk Advisory
AlixPartners
Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.
Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.
He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.
Alex de Lucena
Director of Product Strategy
Shield
Aneta Klosek
Market Planning Director
LexisNexis Risk Solutions
Antonio Abbadessa
Head of Ethics & Business Integrity EMEA
Google
Bahar Malavan Naryndji
Senior Human Rights Compliance Specialist
Chloe Cina
Partner, National Security, Morrison Foerster
Deutsche Bank
Chloe Cina, a barrister and leading international financial sanctions expert. She is the Head of Global Sanctions Advisory at Deutsche Bank. Her work includes advising on complex cross-border investigations, enforcement, high profile transactions and sanctions compliance, particularly in the context of Russia, Iran and humanitarian aid. She’s recognised by international organisations, regulators, and the private sector for her thought leadership and legal advisory work. She worked for United Nations. At the Foreign Office she was in the National Security team where she led the Iran nuclear legal team for the UK. At HSBC she was the UK Head of Sanctions.
Charmian Simmons
Financial Crime & Compliance Expert
SymphonyAI
Charmian Simmons is a Financial Crime and Compliance Expert covering Financial Services at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is a technology evangelist specialising in AI innovations and transformation. Charmian is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market. Charmian is CAMS, CDPSE, CRMA and CISA certified.
Daniel Gysel
Chief Compliance and Revenue Officer
Zurich Insurance Unit Switzerland
Delphine Forma
Regulatory Advisor
Skyline Digital AG
Delphine Forma is an experienced compliance officer who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention. Delphine is a Board member of the OpenVASP Association (a non-profit association formed to develop a protocol and standards to allow virtual assets providers and others to comply with the Financial Action Task Force's "travel rule" requiring identifying information for parties involved in transfer of Digital Assets) and has served has a Board Member of the Crypto Valley Association. Delphine is passionate about crypto and all blockchain things.
Dr. iur Cansu Burkhalter
Head Compliance - Regulatory
Bitcoin Suisse AG
Eric Stupp
Partner
Barr & Karrer
Eike Bicker
Partner and Head of Compliance & Investigations Practice
Gleiss Lutz
Eike chairs the Compliance & Investigations practice of Gleiss Lutz. He is one of the leading lawyers on corporate governance, investigations and compliance in Germany and Europe. He has particular experience in handling high-profile corporate governance and compliance matters, cross-border investigations, related litigation as well as white-collar defence vis-à-vis various international enforcement agencies. Eike also regularly advises on the design of compliance programs, their effective implementation and improvement. His clients include global companies, international investment funds, management boards, supervisory boards and regulators. Eike is based in Frankfurt.
Elena Mokretsova
Financial Crime Compliance Manager, Vice President
Santander
Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.
In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.
Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.
Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.
She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.
Finnian Emson
AI Data Scientist
Zurich Insurance
Floriana Scarlato
Group Chief Compliance Officer
Lombard Odier
Gavin Proudley
Head of Third Party Risk Proposition
Dow Jones Risk & Compliance
Gavin Proudley has been helping clients manage financial crime, corruption and reputational risk for over 10 years. He has delivered enhanced due diligence services to clients across a range of jurisdictions and sectors, including financial services, oil and gas, life sciences and manufacturing. Gavin has supported clients involved in high-risk transactions by providing anti-bribery due diligence, and helped others design and implement broader due diligence programs. He works with large financial institutions, particularly with IPO and other investment banking teams, as well as supporting businesses in managing high-risk and high-value relationships. Prior to joining Dow Jones, Gavin was a director in EY's forensic practice and also worked in government for 11 years. He focused on international security and terrorism issues, advising senior officials, ministers and the prime minister's office.
German Florez-Villegas
Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
UBS
Jan Stappers
Regulatory Solutions Director
NAVEX
Jan Stappers is Regulatory Solutions Director at NAVEX. As an expert in governance, risk, and compliance (GRC), he is a frequent speaker on subjects related to GRC regulation and best practices, as well as a sought-after author on regulatory developments within GRC, ESG, CSR, whistleblowing, and third-party risk. Jan is a member of the European AI Alliance and the United Nations Economic Commission for Europe’s (UNECE) “Working Party on Regulatory Cooperation and Standardization Policies.” This working party is broken into six parts and Jan is a member of the Group of Experts on Risk Management in Regulatory Systems. He is also a Certified Information Privacy Professional (CIPP/E) and International Association of Privacy Professionals (IAPP). Jan holds a Postgraduate Diploma (PGDip) from King’s College London (EU Competition Law) and a master’s degree (LL.M) from Leiden University (European Law).
Jeff Giddings
Head of EMEA
Association of Corporate Investigators
Juan Antonio De Lassaletta Fernández
Head of Legal
Vifor Pharma
Juancho de Lassaletta joined Vifor Fresenius Medical Care Renal Pharma (VFMCRP) in August 2019 as Vice-President & Global Head Legal and Compliance.
Juancho studied law at the University of Barcelona and completed postgraduate studies at IESE Business School, Corporate Development Program (PDD).
He started his career at international law firms working during 14 years as a corporate and M&A lawyer in the life sciences spaces in the Iberian and Latin America markets.
His in-house career, as Associate to General Counsel and Head of Compliance, led him in 2015 to InsudPharma Group (generics) where he led the design and implementation of Insudpharm Global Compliance Program with special focus in Latin America.
At VFMCRP, Juancho is globally responsible for all legal, IP, litigation and compliance matters. Interface to global Fresenius Medical Care legal, IP and compliance teams, member of FMC Legal Leadership Team.
His areas of specialization are most notably BD & License-in deals with US biotechs, M&A and Compliance. He works closely with a diverse range of senior stakeholders at Vifor Pharma’s and FMC’s global headquarters, building effective relationships and driving consensus.
Kees van Ophem
Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care
Kurt K. Lunkenheimer
Partner
Cozen O'Connor
Kurt K. Lunkenheimer is a partner at Cozen O’Connor, a full-service Am Law 100 firm. He defends companies and individuals in the context of government or internal investigations, enforcement actions, and civil or criminal trials.
Kurt served as an assistant U.S. attorney in the Southern District of Florida for 13 years. As deputy chief in the International Narcotics and Money Laundering Section and deputy chief in the Major Crimes Section, he led a wide range of high-profile investigations. Kurt first-chaired or supervised nearly 30 trials to verdict, including prosecution of international drug trafficking, money laundering, Office of Foreign Assets Control and Foreign Corrupt Practices Act violations, and alien smuggling, among other crimes.
Livio Russo
Groups Ethics Officer
Generali
Marcele Rask
Principal Risk Manager, Financial Crime Risk & Prevention Group
Danske Bank
Marcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory.
Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.
Mario Manjarrez
SME Lead in Transaction Monitoring, Remediations & TM Crisis Management
ING
Matthias Gstoehl
Partner
LALIVE
Matthias specialises in complex domestic and multi-jurisdictional proceedings and investigations, including fraud and white-collar crime, asset recovery, insolvency, international mutual assistance, international sanctions and ESG-litigation.
His practice focuses on banking and finance disputes. Drawing on first-hand experience in the sector, he handles complex matters requiring specialist knowledge in derivative instruments, hedge funds and financial products in general. He regularly acts in contentious corporate, commercial and governance disputes across various other sectors (healthcare, natural resources, sports and trusts).
Matthias Gstoehl is Diversity and Inclusion Officer of the IBA Anti-Corruption Committee, and a member of the expert group for digitalization of the Swiss Bar Association. He is further a member of the International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL) and the Zurich Bar Association.
He is a frequent speaker and moderator at international conferences.
Before joining LALIVE, Matthias Gstoehl was a partner at Nater Dallafior (2012 – 2017), worked in derivatives structuring at two leading investment banks in London and Zurich (2006 – 2012), as an associate for Bär & Karrer in Zurich (2001 – 2005) and as a trainee for Froriep in Geneva (1998 – 2000).
Matthias Gstoehl studied law at the Universities of Vienna and Geneva (lic.iur, 1998) and completed postgraduate studies in Finance at London Business School (MSc in Finance, 2006).
Maxine Kennett
Head of Global Trade Compliance
Hitachi Energy
Maxine Kennett is the Head of Global Trade Compliance at Hitachi Energy. She is a specialist in trade policy and compliance with nearly 20 years of experience in leading trade teams and programs.
She started her career as a commercial lawyer for the international law firm, Allen & Overy, and then worked governments and international governmental organizations in Europe, Africa, and the Middle East as a Legal Policy Advisor, Trade Negotiator and Economic Growth specialist. In 2010, she returned permanently to Switzerland to take up the role of Head of Legal Affairs (General Counsel) at the International Road Transport Union (IRU) and thereafter the role of Global Head of Trade Affairs at Syngenta.
In January 2020, she joined Hitachi Energy (a global energy company with 40,000 employees) as the Head of Global Trade Compliance – where she leads the Global Trade team (of approximately 70 team members) to ensure trade compliance and optimize trade related business operations.
She is qualified as a lawyer in the UK, Ireland and Switzerland and an alumna of the University of Bern.
Nic Carrington
Forensic Partner
Deloitte
Nic Carrington is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime fraud and corruption investigations, advising on cases involving white collar crime and corruption, including FCPA-related matters, anti-money laundering compliance and investigations, procurement fraud, conflicts of interest issues and accounting irregularities. Nic is a Qualified Accountant and a Certified Fraud Examiner.
Nicolas Grunder
Chief Counsel Digital & Data Privacy
ABB
Pascale Köster
Partner
Walder Wyss
Pascale Köster is a partner at Walder Wyss Zurich. She specializes in corporate and regulatory investigations as well as in related criminal, administrative and civil litigation proceedings. She advises both Swiss and foreign clients in local as well as cross-border cases and has special expertise in white collar (fraud, corruption, etc.), healthcare and ESG related cases. Pascale Köster was educated at the University of Bern (MLaw in 2013 with a specialization in International and European law). During her studies, she worked as a student assistant at the Institute of Civil Law at the University of Bern. Before joining Walder Wyss as junior associate in 2013, she gained working experience as a law clerk at the District Court of Berner Jura-Seeland. She was admitted to the bar in 2016. In 2021, she completed the Master of Advanced Studies in Economic Crime In‐ vestigation (MAS ECI) at the Lucerne School of Business. Pascale Köster's professional languages are German, English and French. She is registered with the Zurich Bar Registry and is admitted to practice in all Switzerland.
Patrick Moulette
Former Head of Anti-corruption division
OECD
Patrick Moulette is the former Head of the OECD Anti-Corruption Division. In this role, Mr. Moulette led the work of the Working Group on Bribery in International Business Transactions, including the monitoring the implementation of the OECD Anti-Bribery Convention. Mr Moulette previously served for 10 years as Executive Secretary of the Financial Action Task Force against money laundering and terrorist financing (FATF). Previously, he worked for the Department of the Treasury of the French Ministry of Finance. Mr Moulette is a graduate of the Paris Institute of Political Studies ("Sciences-Po") and has Masters’ degrees in Public Law and in Corporate Law.
Patrick Verraes
Group General Counsel
Archroma
Patrick Wellens
Chief Compliance Officer
Association of Corporate Investigators
Radu Cucos
Technology & Trafficking in Human Beings Program Lead
OSCE
Raimund Roehrich
General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co
Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.
Richard Tornberg
Group Legal Counsel Trade Compliance
Ericsson AB (Sweden)
Roi Lavi
Managing Director - Europe
Sqope Intelligence
With more than two decades of experience in the intelligence and financial sectors, Roi has been developing and expanding Sqope’s business in continental Europe since 2014, including directly managing some of its largest markets and key accounts. Based in Geneva, he works directly with over 50 banks, financial intermediaries, and other companies to help them meet their AML/KYC and ESG requirements.
Prior to joining Sqope, Roi, who is also a certified attorney, worked in the legal field at leading firms, including the risk and compliance department of one of the “Big 4”. In addition to his LL.B and B.A. degrees, he graduated with distinction from the University of Geneva with an Executive MBA.
Ross Pudney
First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank
Snorre Welling
Global Trade Sanctions Director
Carlsberg Group
Sophio Tatabadze
Managing Compliance Officer, Head of Sanctions Advisory, Financial Crime Compliance
Danske Bank
Stephen Buechner
Chief Corporate Officer
Association of Corporate Investigators - Exco Member
Steve Young
Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators
Svetlana Makarova
Ethics & Compliance Head
Nokia
Taulant Avdija
Head Of Regulatory & Compliance, Partner
BDO
Taulant Avdija is an attorney-at-law and Partner in charge of the Regulatory & Compliance department within BDO's Financial Services Department that. He holds a CAS in Financial Regulation and a CAS in Digital Finance Law and advises and supports banks and financial intermediaries in the implementation of new regulatory requirements. Over the past 10 years, he has been involved in major anti-money laundering investigation and remediation projects. He plays an active role in the training of actors in the financial sector, regularly acting as a trainer for various institutions.
- Taulant Avdija is an attorney-at-law and Partner in charge of the Regulatory & Compliance department within BDO's Financial Services Department that. He holds a CAS in Financial Regulation and a CAS in Digital Finance Law and advises and supports banks and financial intermediaries in the implementation of new regulatory requirements. Over the past 10 years, he has been involved in major anti-money laundering investigation and remediation projects. He plays an active role in the training of actors in the financial sector, regularly acting as a trainer for various institutions.
Tarana Baghirova
Programme Officer/Financial Investigations Lead?
OSCE
Tim O'Toole
Partner
Miller & Chevalier
Whitney Potts
Deputy Head Global Security, Head Global Security Investigations
Novartis
William Barry
Member
Miller & Chevalier
William Barry is a trusted advisor to governments, boards of directors, foreign trustees, multinational companies and senior officers involved in cross-border business and the financial services industry. Mr. Barry helps solve complex problems involving multi-jurisdictional investigations, enforcement, compliance, and transactional issues so that his clients can overcome obstacles and resume focus on their business. He works with clients to address individual risks and to build credible, flexible and sustainable compliance infrastructure consistent with ESG standards.
Mr. Barry guides clients through the complex issues involved in responding to inquiries from domestic and international regulators regarding issues of accounting fraud, foreign bribery, money laundering, and other financial crimes. He represents clients faced with the challenge of responding to competing demands in parallel proceedings, such as internal reviews, government investigations, and private civil actions.
Chambers USA has described Mr. Barry as "the kind of person that everyone in the boardroom listens to" and noted he is "a very thorough thinker and very calm, and is the ideal ambassador for corporations when dealing with government agencies."
Mr. Barry is a member of the American Bar Association's International Anti-Money Laundering (AML) Committee and International Anti-Corruption Committee. He has been designated as a Certified Anti-Money Laundering Specialist by ACAMS, the Association of Certified Anti-Money Laundering Specialists.
Mr. Barry is a member of the Sustainability Accounting Review Board (SASB) Alliance.
Mr. Barry is a member of the Washington Lawyers Committee for Civil Rights and Urban Affairs, and the former Chairman of Olney Boys & Girls Club, a non-profit sports association in Maryland.
Fiona Wallace-Mason
Chief Compliance Officer
Rothschild & Co
Isabelle Birkenkämper
Head of Legal and Compliance
Migros Zürich
Eric Stupp
Partner
Barr & Karrer
Janos Kühn
Global Head of Customer & Third Party Compliance
Ericsson
Katherine Delikoura
Managing Director, Chief Compliance Officer
Council Europe Development Bank
Miriam Goldman
Chief Operating Officer
SQOPE Intelligence
Khaled Hassan
Head of MENA Desk
SQOPE Intelligence
Can't Join Us In Switzerland?
Check Out Our Upcoming 2023 Events In The Economic Crime Prevention Series. Bringing The Latest Legal, Compliance and Risk Updates Around The Globe
Summit Packages
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Applicable for Primary Market, Service Provider and Industry Rates Only. Not available for Academic or ‘Start-Up’ rates
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If you would like to register a team of 3 or more, please email [email protected] for your discount coupon code before registering. PLEASE NOTE: Discounts cannot be combined with Early Bird Pricing or any other discount or offer. If you have any questions about your registration, please call us on +44 (0)20 3696 2920
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Wednesday, September 6, 2023 to Friday, September 15, 2023
Tier 1 - Industry In-house
€799 + VAT
Pre-launch rate
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Saturday, September 16, 2023 to Friday, October 27, 2023
Tier 1 - Industry In-house
€999 + VAT
Save €600 - Super Super Early Bird rate until October 27
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Saturday, October 28, 2023 to Friday, January 19, 2024
Tier 1 - Industry In-house
€1199 + VAT
Save €400 - Super Early Bird rate until January 19
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Saturday, January 20, 2024 to Saturday, February 17, 2024
Tier 1 - Industry In-house
€1399 + VAT
Save €200 - Early Bird rate until February 17
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Saturday, February 17, 2024 to Monday, March 4, 2024
Tier 1 - Industry In-house
€1599 + VAT
Standard Rate
Exclusively For Industry In-house
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Wednesday, September 6, 2023 to Friday, September 15, 2023
Tier 2 - Law Firms | Accounting Firms
€1499 + VAT
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Exclusively for Law Firms | Accounting Firms
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Saturday, September 16, 2023 to Friday, October 27, 2023
Tier 2 - Law Firms | Accounting Firms
€1699 + VAT
Save €1000 - Super Super Early Bird rate until October 27
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Saturday, October 28, 2023 to Saturday, January 20, 2024
Tier 2 - Law Firms | Accounting Firms
€1699 + VAT
Save €800 - Super Early Bird rate until January 19
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Saturday, January 20, 2024 to Saturday, February 17, 2024
Tier 2 - Law Firms | Accounting Firms
€1999 + VAT
Save €500 - Early Bird rate until February 17
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Saturday, February 17, 2024 to Monday, March 4, 2024
Tier 2 - Law Firms | Accounting Firms
€2499 + VAT
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Wednesday, September 6, 2023 to Friday, September 15, 2023
Tier 3 - Solution Providers / Vendors
€2199 + VAT
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Exclusively for Solution Providers / Vendors
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Saturday, September 16, 2023 to Friday, October 27, 2023
Tier 3 - Solution Providers / Vendors
€2399 + VAT
Save €600 - Super Super Early Bird rate until October 27
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Saturday, October 28, 2023 to Friday, January 19, 2024
Tier 3 - Solution Providers / Vendors
€2499 + VAT
Save €500 - Super Early Bird rate until January 19
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Saturday, January 20, 2024 to Friday, February 16, 2024
Tier 3 - Solution Providers / Vendors
€2799 + VAT
Save €200 - Early Bird rate until February 16
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Saturday, February 17, 2024 to Monday, March 4, 2024
Tier 3 - Solution Providers / Vendors
€2999 + VAT
Standard Rate
Exclusively for Solution Providers / Vendors
2 Day In-Person Conference Pass
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Payment Terms for Economic Crime Prevention & Compliance Switzerland:
- Please note that a €49 processing fee will apply to any invoices requested.
- Prices currently shown do not include VAT. All bookings add 7.7% VAT when checking out.
- Any questions about your registration, please call +44 (0)20 3696 2920 or email us at [email protected].
- All Prices are in Euro
- All Early Bird discount prices, including Group Discounts, must be paid in full by deadlines provided above.
- No discounts or offers can be combined.
- Please view our Cancellation Policy.
Our 2024 Sponsors
Event Partners
BDO
Website: https://www.bdo.co.uk/en-gb/home
BDO UK provides tax, audit and assurance, advisory and business outsourcing services to companies across all sectors of the economy. Our people are specialists in their respective fields and have a proactive, flexible approach to helping businesses overcome the challenges they face. We aim to be as innovative and entrepreneurial as the companies we work with, 95 per cent of whom say they would recommend us.
Deloitte
Website: https://www2.deloitte.com/us/en/pages/financial-services/topics/climate-risk-management.html
About Deloitte:
Delivering a higher bottom line
How do you meet the evolving expectations of customers while improving profitability and balancing regulatory change? Deloitte’s specialists across risk management, strategy, operations, technology, tax, and audit can help you navigate the shifting landscape of a human-centered economy.
Thought leadership:
Climate Change and Financial Risk Digest | Deloitte US
Financial services opportunities from climate change | Deloitte Insights
Embedding climate risk into banks’ credit risk management | Deloitte Insights
Dow Jones Risk & Compliance
Website: https://www.dowjones.com/professional/risk/
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.
LexisNexis
Website: https://risk.lexisnexis.com/global/en
Please visit our website for more information.LALIVE
Website: https://www.lalive.law/
LALIVE is an international law firm based in Switzerland, with offices in Geneva, Zurich and London, renowned for its expertise and experience in dispute resolution.
We provide comprehensive advice to companies, governments, international organisations and private clients, helping them to anticipate and manage disputes around the world. Our high-level expertise has earned us recognition as one of the leading dispute resolution firms worldwide.
Miller & Chevalier
Website: https://www.millerchevalier.com/
Founded in 1920, Miller & Chevalier is a Washington, DC law firm with a global perspective and leading practices in Tax, International Law, Litigation, ERISA, White Collar Defense and Internal Investigations, Government Contracts, and Government Affairs. Miller & Chevalier is a top-ranked firm sharply focused on targeted areas that interact with the federal government. A significant number of firm lawyers have held senior positions in the U.S. government and have written many of the regulations they currently help clients navigate.
Symphony AI
Website: https://www.symphonyai.com/financial-services/
SymphonyAI Sensa-NetReveal, part of the SymphonyAI finance vertical, is a global leader in financial crime prevention and fraud management. SymphonyAI Sensa-NetReveal delivers leading solutions for managing regulatory compliance, risk, fraud, financial crime detection, investigation, and reporting for 200+ financial institutions around the world. Combining deep experience and visionary technologies, SymphonyAI NetReveal is rapidly innovating on its end-to-end solutions, adding advanced AI/machine learning (ML) and rules-based logic for more effective and efficient financial crime detection and prevention.
Associate Partners
Shield
Website: https://www.shieldfc.com/
Shield enables compliance teams in financial services and other highly regulated industries to read between the lines to see what their employee communications are really saying. Many of these organizations struggle with compliance because they are unable to gain visibility into the mass of scattered data across all of their communication channels to mitigate against market abuse, internal bad actors and increasing regulatory risk. By applying advanced AI, NLP, and visualization capabilities, Shield is enabling enterprises and financial institutions to more effectively manage and mitigate communications compliance risks. Shield has helped leading financial organizations to reduce false positive alerts by 97%, conduct faster investigations, and save on compliance costs. Since February 2022, Shield has tripled its customer base and increased its employees by 400%. The platform is available in Amazon Web Services (AWS) Marketplace and joined the AWS Independent Software Vendor (ISV) Accelerate Program. Learn more at shieldfc.com.
Media Partners
The Association of Governance, Risk & Compliance
Website: https://agrc.org/
Please visit our website for more information.Association of Corporate Investigators
Website: https://my-aci.com/
Please visit our website for more information.Risk and Compliance Platform
Website: https://www.riskcompliance.biz/
Please visit our website for more information.Compliance Week
Website: https://www.complianceweek.com/
Please visit our website for more information.Enterprise Risk
Website: https://enterpriseriskmag.com/
Please visit our website for more information.Global Legal Group
Website: https://iclg.com/
Global Legal Group is an independent digital media company based in central London. Our clients are private practice and in-house lawyers, multinational corporations, and professional services firms in over 190 countries around the world. Founded in 2002, Global Legal Group’s first product was the International Comparative Legal Guides (ICLG) series, which has grown into a world-renowned legal resource that covers the law in more than 192 jurisdictions and across 58 practice areas. Since 2009, GLG has also produced Commercial Dispute Resolution, an online news and print magazine for litigation and arbitration specialists. In 2011, GLG introduced Global Legal Insights, an essential analytical resource detailing current legal issues spanning 16 practice areas, and, in 2014, African Law & Business was unveiled. Since 2012, GLG has also hosted a successful series of conferences and events, including the annual Global Class Actions Symposium, the premier event for international class actions specialists. Our mission is to provide outstanding performance for our clients and partners. We provide the digital technologies and expertise that they need to boost their brand exposure and market reach, as well as access to the world’s leading online network of legal experts. By only partnering with the leading legal and business authorities, we also ensure that the information we provide is topical, enlightening and authoritative, making our products the go-to resource.
FinTech Finance News
Website: http://www.ffnews.com/
FF News aims to produce the best content in Fintech. From show episodes to event coverage, they cover the full range of topics within the financial services industry. They travel far & wide to bring you the most interesting & undiscovered features from around the world.
They don’t stop at video content. Keep your finger on the pulse of the fintech industry with their online news coverage and delve deeper into the sector with exclusive in-depth features from their suite of magazines.
Check out interviews with with our speakers
Interview - Daniel Gysel
Interview - Matthias Greiller
PARTNER WITH US
Based on your objectives, we can create bespoke packages designed specifically for you. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding, and Networking.
Interested in a media partnership?
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About Kisaco Research
Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.
Meet industry peers that will help build a career-changing network for life.
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