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Switzerland’s Economic Crime Prevention Forum Returns for Third Edition with Enhanced Agenda
Conference to Address Evolving Landscape of Economic Crime
GENEVA - The Economic Crime Prevention Switzerland conference is set to return for its third edition in 2023, featuring a two-day event with an additional pre-conference workshop. This year’s gathering promises to be the most comprehensive yet, drawing together senior government officials, industry executives, and experts from various sectors to share insights on combating economic crime.
Why Compliance Matters in Switzerland
As Switzerland continues to solidify its position as a global hub for international business, the country’s organizations must remain vigilant in their compliance efforts. The rapidly evolving landscape of geopolitical tensions and international enforcement cooperation demands that companies stay abreast of the latest regulatory requirements, sanctions updates, and emerging technologies such as artificial intelligence (AI) and machine learning (ML).
The Impact of Cryptocurrency on Economic Crime Prevention
The increasing use of cryptocurrency has further complicated the economic crime prevention landscape. As a result, companies must be proactive in ensuring their compliance frameworks are robust enough to prevent regulator involvement and enforcement actions.
Key Highlights of This Year’s Conference
- Practical Examples and Real-Life Case Studies: Hear from leading organizations such as Ericsson, Fresenius, and the Department of Justice.
- Expert Industry Views: Learn from a diverse range of speakers representing top companies like Zurich Insurance, Deloitte, Danske Bank, Hitachi Energy, Carlsberg Group, Google, OSCE, Fresenius Medical Care, MLRO, Amgen, Dow Jones, Santander, BDO, Clariant, ACI, and Novartis.
- Expanded Agenda: Enjoy a two-day event with an additional pre-conference workshop.
Don’t Miss This Opportunity
The conference is set to be a premier event for industry professionals seeking to stay informed about the latest developments in economic crime prevention. With its expanded agenda and expert speaker faculty, this year’s Economic Crime Prevention Switzerland conference is an opportunity not to be missed.