Switzerland’s Economic Crime Prevention Policies Under Scrutiny
International Organizations Convene for 3rd Edition
Zurich, Switzerland - As Switzerland continues to solidify its reputation as a hub for international business, the country is facing increased scrutiny on its financial crime prevention policies. The third edition of Economic Crime Prevention Switzerland is set to take center stage, bringing together top government officials, industry executives, and practitioners from around the world.
Regulatory Compliance in the Spotlight
Global economic powerhouses operating in Switzerland must remain vigilant to stay ahead of regulatory compliance measures, sanctions landscapes, and emerging technologies like AI/ML and cryptocurrency. A single misstep can lead to regulator involvement and enforcement actions, making it essential for companies to have robust compliance frameworks in place.
Real-Life Case Studies and Expert Insights
The two-day event will feature real-life case studies from leading companies such as:
- Ericsson
- Fresenius
- Department of Justice
These practical examples will provide attendees with insight on how to navigate the complex landscape. A distinguished speaker faculty featuring representatives from organizations including:
- Zurich Insurance
- Deloitte
- Danske Bank
- Hitachi Energy
- Carlsberg Group
- OSCE
- Fresenius Medical Care
- MLRO
- Amgen
- Dow Jones
- Santander
- BDO
- Clariant
- ACI
- Novartis
will share their expertise and insights on the importance of effective financial crime prevention policies.
A Must-Attend Event for Staying Ahead of the Curve
As Switzerland’s position as a global business hub continues to grow, the need for effective financial crime prevention policies has never been more pressing. The 3rd edition of Economic Crime Prevention Switzerland is set to be a must-attend event for anyone looking to stay ahead of the curve on this critical issue.