Switzerland Leads the Way in Financial Inclusion and Crime Prevention as Economic Crime Prevention Switzerland Returns for Third Edition
The third edition of Economic Crime Prevention Switzerland is set to take place, bringing together top government officials, industry executives, and experts to share the latest strategies and solutions for preventing financial crime. The event will feature a pre-day workshop and span two days, with leading organizations such as Ericsson, Fresenius, and the Department of Justice sharing their experiences and insights.
Staying Ahead of the Curve in Regulatory Compliance
As Switzerland continues to solidify its position as a hub for international business, organizations operating in the country must stay ahead of the curve when it comes to regulatory compliance. The shifting geopolitical landscape and increased cooperation between enforcement agencies mean that companies need to be vigilant to avoid falling foul of the law.
Expert Speakers Share Real-Life Case Studies
The event will feature a range of expert speakers from across industries, including:
- Zurich Insurance
- Deloitte
- Danske Bank
- Hitachi Energy
- Carlsberg Group
- OSCE
- Fresenius Medical Care
- MLRO
- Amgen
- Dow Jones
- Santander
- BDO
- Clariant
- ACI
- Novartis
These experts will share real-life case studies and practical examples of how they are staying one step ahead of financial crime.
Timely Insights for a Rapidly Changing Landscape
This year’s event is particularly timely, given the rapid rise of cryptocurrency and AI/ML technologies. As these new technologies become increasingly prevalent in business, companies must be aware of the potential risks and ensure that their compliance frameworks are robust enough to prevent regulator involvement and enforcement actions.
What You Can Expect from Economic Crime Prevention Switzerland
By attending Economic Crime Prevention Switzerland, organizations can gain valuable insights and practical tips on how to:
- Prevent financial crime
- Stay compliant with regulations
- Identify and mitigate risks associated with new technologies such as cryptocurrency and AI/ML
Don’t miss this opportunity to connect with leading experts and stay ahead of the curve in the fight against economic crime. Register your interest now to secure your place at this must-attend event.
Takeaways from Economic Crime Prevention Switzerland
- Practical strategies for preventing financial crime
- Insights into the latest regulatory developments and enforcement trends
- Real-life case studies from leading organizations across industries
- Opportunities to connect with expert speakers and peers in the field
- A comprehensive overview of the risks and opportunities associated with new technologies such as cryptocurrency and AI/ML.