Economic Crime Prevention Switzerland 2025

DETECT - PREVENT - RESPOND: A global outlook on the most prevalent Economic Crime issues facing multinational organisations.

Download the 2024 Agenda
Zurich, Switzerland | Sheraton Hotel
4-5 March, 2025

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 . . .

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Our Enforcement Agencies Speakers

Latest Cross-Industry Experts Joining Our Speaker Faculty

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.

Register your Interest to get our best discount!

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

View a selection of our ECP Switzerland 2024 attendees

How To Get Involved


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]



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.

Register today

Don't Just Take Our Word, Listen To What Your Industry Peers Have To Say!

View a selection of photos from last year's edition


    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?
    We'd love to hear from you and how we can support one another to connect with the industry. Contact [email protected]

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    About Kisaco Research

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