Economic Crime Prevention DACH Summit Returns – March 2025!
Industry experts Simon Plüss (Head Export Controls and Sanctions, SECO), Vanessa Sisti (Assistant Chief, FCPA Unit, US DOJ), Sara Chouraqui (Joint Head of Fraud, Bribery and Corruption, UK Serious Fraud Office), and Kevin Mosley (Deputy Chief, Bank Integrity Unit, US DOJ) will headline the 4th Annual Economic Crime Prevention DACH on March 18-19, 2025, at the Kameha Grand Hotel, Zurich, Switzerland.
Join an incredible lineup of global leaders in compliance and risk management, including representatives from Volkswagen, Canada Goose, Rothschild & Co, and many more.
💡 Key topics include:
Keeping pace with EU & US sanctions
- Strategies for cost-efficient compliance frameworks
- Regulatory priorities from the DOJ & SFO for 2025
- The transformative role of AI in compliance tools
- Navigating financial integrity in times of conflict
📍 Special Interest Groups tailored to FS, Life Sciences, and General Compliance will also provide industry-specific insights.
🔗 Download the full agenda here: https://www.kisacoresearch.com/events/economic-crime-compliance-ch/agenda?utm_source=ifg&utm_medium=affiliate&utm_campaign=160.4_ifg_social1_nov27
🎟️ Use code IFG10 to save 10% on your ticket.