Financial Crime World

Financial Crime Prevention Initiatives in Switzerland Take Center Stage

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As global experts gather in Zurich, Switzerland next March, the spotlight will shine on innovative financial crime prevention initiatives in the country. The Economic Crime Prevention Switzerland conference, taking place on March 5-6, 2024, promises to be a unique opportunity for companies operating in Switzerland and beyond to learn from industry experts and network with peers.

Key Speakers

Two esteemed experts will take center stage at the conference: William Barry and Timothy O’Toole. Barry, a seasoned expert, will participate in a panel discussion titled “What Are Your Concerns? Overcoming Common Pitfalls and Cooperating with International Enforcement Agencies.” O’Toole, another prominent expert, will join Barry for the second panel discussion, “‘Is Sanctions the New FCPA?’ Discover Emerging Sanctions, Export Controls and Anti-Corruption Compliance Risks in an Evolving Geopolitical and Compliance Landscape.”

Panel Discussions

  • What Are Your Concerns? Overcoming Common Pitfalls and Cooperating with International Enforcement Agencies
    • This session will delve into the complexities of financial crime prevention initiatives in Switzerland, exploring the latest trends and challenges in international enforcement agencies, data privacy concerns, and cross-border investigations.
    • Participants can expect to gain valuable insights on how to navigate the increasingly complex landscape of international enforcement agencies, data privacy concerns, and cross-border investigations.
  • ‘Is Sanctions the New FCPA?’ Discover Emerging Sanctions, Export Controls and Anti-Corruption Compliance Risks in an Evolving Geopolitical and Compliance Landscape
    • This thought-provoking session will examine the complex web of sanctions, export controls, and anti-corruption regulations that companies must navigate.
    • The panel will discuss strategies for collaboration between departments and functions to enhance export compliance risk assessments across different jurisdictions, as well as prioritize compliance resources to combat multiple areas of risk.

Key Areas of Focus

  • Rapidly Evolving Sanctions Regime: The conference will examine the implications of recent developments in sanctions regimes on businesses operating in multiple jurisdictions.
  • Data Privacy Concerns: Participants can expect to gain insights on how to navigate data privacy concerns and comply with emerging regulations.
  • Cross-Border Investigations: The session will explore best practices for conducting cross-border investigations and cooperating with international enforcement agencies.

Takeaways

  • Gain valuable insights on the latest trends and challenges in financial crime prevention initiatives in Switzerland
  • Learn from industry experts on how to navigate complex regulatory landscapes
  • Network with peers and stay ahead of the curve in financial crime prevention

The Economic Crime Prevention Switzerland conference promises to be a unique opportunity for companies operating in Switzerland and beyond to learn from industry experts and network with peers. With its focus on cutting-edge financial crime prevention initiatives, this event is sure to provide valuable insights and practical solutions for businesses seeking to stay ahead of the curve.