Economic Crime Prevention: Switzerland 2022

The Premier Cross-Industry Economic Crime Prevention Gathering for Switzerland

REGISTER NOW
Zurich, Switzerland | CH
5-6 April, 2022

“After a year of remote working and networking, meet the your community Face-to-Face to build stronger relationships.”

Alistair Ren-Healey, Portfolio Director

Join us in 2022

Register here to attend Economic Crime Prevention & Compliance event taking place in Zurich on 5-6 April 2022. 

This will be the first face-to-face event in the industry calendar to reunite senior government officials, industry in-house executives, and practitioners. 

The event will provide you with a unique platform to meet industries from across all cantons, seek the latest enforcement actions, and benchmark compliance programs.

SECURE YOUR PLACE NOW FOR EARLY BIRD RATE & SAVE UP TO €400! 

 Here is what you need to do:

  1. View our Speakers to see the leading minds we are working with
  2. Download the agenda for the full event running order and key sessions taking place
  3. Register yourself and your team at your priority discount rate by next Friday

2022 Speakers

 

Akif Mert

Chief Compliance Officer
Allianz Suisse

Akif Mert

Chief Compliance Officer
Allianz Suisse

Akif Mert

Chief Compliance Officer
Allianz Suisse
 

Alon Garber

Head of Ethics & Compliance and Group Internal Audit
Takeda

Alon Garber

Head of Ethics & Compliance and Group Internal Audit
Takeda

Alon Garber

Head of Ethics & Compliance and Group Internal Audit
Takeda
 

Daniel Gysel

Chief Compliance and Revenue Officer
Zurich Insurance

Daniel Gysel

Chief Compliance and Revenue Officer
Zurich Insurance

Daniel Gysel

Chief Compliance and Revenue Officer
Zurich Insurance
 

Delphine Forma

Board Member
OpenVASP association

Delphine Forma

Board Member
OpenVASP association

Delphine Forma

Board Member
OpenVASP association
 

Lora Von Ploetz

Head of Global FCC
Commerzbank

Lora Von Ploetz

Head of Global FCC
Commerzbank

Lora Von Ploetz

Head of Global FCC
Commerzbank
 

Paolo Basarri

Compliance Officer
Fédération Internationale de l'Automobile (FIA)

Paolo Basarri

Compliance Officer
Fédération Internationale de l'Automobile (FIA)

Paolo Basarri

Compliance Officer
Fédération Internationale de l'Automobile (FIA)
 

Raimund Roehrich

Global Head FCC
Bank Julius Baer & Co. Ltd

Raimund Roehrich

Global Head FCC
Bank Julius Baer & Co. Ltd

Raimund Roehrich

Global Head FCC
Bank Julius Baer & Co. Ltd
 

Robert Fairless

Legal Director
Amgen

Robert Fairless

Legal Director
Amgen

Robert Fairless

Legal Director
Amgen
 

Sandra Middel

Group Head of Compliance
Clariant

Sandra Middel

Group Head of Compliance
Clariant

Sandra Middel

Group Head of Compliance
Clariant
 

Steve Young

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA

Steve Young

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA

Steve Young

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA
 

Yuet Ming Tham

Global Co-Leader of the White Collar Govt. Litigation & Investigations Group
Sidley Austin

Yuet Ming Tham

Global Co-Leader of the White Collar Govt. Litigation & Investigations Group
Sidley Austin

Yuet Ming Tham

Global Co-Leader of the White Collar Govt. Litigation & Investigations Group
Sidley Austin
 

German Florez-Villegas

Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
UBS

German Florez-Villegas

Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
UBS

German Florez-Villegas

Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
UBS
 

Alexander Ghazvinian

Chief Compliance Officer
SICPA

Alexander Ghazvinian

Chief Compliance Officer
SICPA

Alexander Ghazvinian

Chief Compliance Officer
SICPA
 

Jennifer Toivola

Chief Compliance Officer
Bank Santander

Jennifer Toivola

Chief Compliance Officer
Bank Santander

Jennifer Toivola

Chief Compliance Officer
Bank Santander
 

Flavio de Souza

Chief Compliance Officer
Nestle

Flavio de Souza

Chief Compliance Officer
Nestle

Flavio de Souza

Chief Compliance Officer
Nestle
 

Juhani Grossmann

Team Leader, Green Corruption Programme
Basel Institute on Governance

Juhani Grossmann

Team Leader, Green Corruption Programme
Basel Institute on Governance

Juhani Grossmann

Team Leader, Green Corruption Programme
Basel Institute on Governance
 

Marco Reggiani

Chairman
Stogit

Marco Reggiani

Chairman
Stogit

Marco Reggiani

Chairman
Stogit
 

Svetlana Makarova

Market Compliance Leader, Europe
Nokia

Svetlana Makarova

Market Compliance Leader, Europe
Nokia

Svetlana Makarova

Market Compliance Leader, Europe
Nokia
 

Dulce Gonçalves

Independent
Former Head of Legal, Deputy General Counsel, ADC Therapeutics

Dulce Gonçalves

Independent
Former Head of Legal, Deputy General Counsel, ADC Therapeutics

Dulce Gonçalves

Independent
Former Head of Legal, Deputy General Counsel, ADC Therapeutics
 

Patrick Bont

Chief Risk Officer
VP Bank

Patrick Bont

Chief Risk Officer
VP Bank

Patrick Bont

Chief Risk Officer
VP Bank
 

Kees Van Ophem

Executive VP and Global GC
Fresenius Medical Care

Kees Van Ophem

Executive VP and Global GC
Fresenius Medical Care

Kees Van Ophem

Executive VP and Global GC
Fresenius Medical Care

Who will be there

50%
Industry In-House
30%
Law Firms
10%
Forensic Accountants
10%
Consultants | Software providers

Industry In-House

Law Firms

Forensic Accountants

Consultants | Software providers

Confirmed Attendees

Download Agenda

Download the official event agenda to get a preview of our key sessions, industry-leading speakers, and all the compelling facets of the 2022 programme.

 

Download our Agenda

CO-LOCATION WITH PRIVACY-ENHANCING TECHNOLOGY SUMMIT

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Key Statistics

80+
Attendees
25+
Leading Top Speakers
2
Days

Conference Packages

Sending Your Team? Group Discounts Available!

Applicable for Primary Market, Service Provider and Industry Rates Only. Not available for Academic or ‘Start-Up’ rates

Book a Team of 3+ - Save an Additional 10% Off
Book a Team of 5+ - Save an Additional 15% Off

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

We accept the following cards through Stripe:
Saturday, December 18, 2021 to Friday, January 28, 2022
Tier 1
€1499
Super Early Bird rate until January 28
Exclusively for Industry In-house
2 Day In-Person Conference Pass
Saturday, December 18, 2021 to Friday, January 28, 2022
Tier 2
€2299
Super Early Bird rate until January 28
Exclusively for Law Firms | Consultants | Software providers | Forensic Accountants
2 Day In-Person Conference Pass
Preparing registration...

Sponsors

Event Partner

Media Partners

Become a Partner

Kisaco Research provides the much-needed platform on which industry executives can network, connect and learn from each other as well as meet potential industry partners.

Far from the typical ‘meet-and-greet’ exhibition experience, you – as a sponsor or exhibitor – will be positioned as a partner of the event with a focus on the benefits of your product and brand, rather than just a name on an exhibition list.

With our extensive marketing experience and strategy, your partnership with Kisaco Research will grant you a sponsorship package that is an extension and enhancement of your current marketing and branding efforts. We value your ROI and will work with you directly on your specific goals and targets – that’s why we take special care in finding the most relevant end-users to attend, so that your financial and resource investment is smartly allocated.

Find out more by calling us at +44 (0)20 3696 2920, email Duncan Henderson at [email protected] or downloading our agenda and clicking the "Interested in Sponsorship" box below.

Contact Us

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.

Learn from the mistakes of your peers as much as their successes—ambitious industry stalwarts who are happy to share not just what has made them successful so far but also their plans for future proofing their companies.

Note down the inspired insight that will form the foundation for future strategies and roadmaps, both at our events and through our online communities.

Invest both in your company growth and your own personal development by signing up to one of our events and get started.