This session brings together experts from around the DACH region to unpack how geopolitical changes are reshapinginvestigative landscapes in the DACH region.
Through practical insights and case-driven discussion, the panel will explore how organizations can anticipate risks, adapt strategies, and ensure integrity while operating under geopolitical uncertainty.
Roi Lavi
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.
Stefano Barone
Stefano Barone is an investigative professional with over 15 years of expertise in financial crime and compliance. As a Chief Investigator with the Guardia di Finanza, he led high-profile cases in VAT fraud, money laundering, and corruption, achieving significant asset recoveries. At the World Customs Organization, he spearheaded Project Tentacle, an AML/CTF initiative enhancing global cooperation against economic crime.
Currently part of the GITOC expert network, Stefano focuses on AML, CFT, and organized crime. Previously at FIFA, he investigated misconduct and helped establish the first Integrity Task Force for the Qatar 2022 World Cup.
Nicolas Graber
Nicolas studied business law at renowned universities in France, Germany and Switzerland and specialized in banking.
After working in the legal and compliance department of a large Zurich bank, he successfully took over the management of compliance departments of several private banks in Liechtenstein, where he supported their restructuring, digitalization and internationalization processes.
He holds certificates as a Digital Legal Officer from the University of Liechtenstein and in Corporate Governance from the University of St. Gallen/Swiss Board School.
Today, Nicolas advises companies and private individuals on compliance issues in the financial industry in Liechtenstein, teaches at the University of Liechtenstein and holds various board mandates
Michele Poffo
Michele Poffo is an accomplished Head of Internal Audit with 25 years of experience spanning some of Europe's most prominent organisations, including FIAT, Menarini Pharmaceuticals, Audatex/Solera Group, Tecan Group, and VAT Group.
Throughout his career, he has built deep expertise across financial and operational audits, data integrity testing, regulatory readiness, tax and customs compliance, ethics training, due diligence, and fraud investigation. His work has taken him across four continents, leading complex international engagements in Europe, Russia, the USA, Canada, China, Japan, Vietnam, Singapore, Malaysia, Australia, and South Africa.
He holds a Master's degree in Business Administration from the University of Verona and carries an exceptional portfolio of professional credentials: CH-Zugelassener Revisor, Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and Certified Fraud Examiner (CFE).
Beyond his corporate career, Michele is actively engaged in shaping the next generation of audit and compliance professionals. He lectures on the Master in Internal Audit & Compliance programme at the University of Verona and serves on the Scientific Committee of the Postgraduate Specialization Course in Prevention & Detection of Corporate Frauds at the same institution. He also serves as a Board Member of the ACFE Italy Chapter.
