Financial Crime World

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Financial Crime Prevention Switzerland Returns for Third Edition

Emphasizing Staying Ahead of Evolving Threats in Globalized Economy

The third edition of Economic Crime Prevention Switzerland is set to take place this year, building on the success of its previous editions. The two-day event will feature a pre-day workshop, bringing together top government officials, industry executives, and practitioners to share the latest updates, innovative strategies, and solutions for economic crime prevention.

Staying Ahead of the Curve in a Globalized Economy

Switzerland’s continued rise as a favored location for international businesses means organizations must stay ahead of the curve when it comes to regulatory compliance measures, sanctions, and emerging technologies such as AI/ML. The increasing use of cryptocurrency also presents new challenges for companies, requiring them to remain vigilant and ensure their compliance frameworks are sufficient to prevent regulator involvement and enforcement actions.

Real-Life Case Studies and Expert Insights

The event will feature real-life case studies from leading organizations including:

  • Ericsson
  • Fresenius
  • Department of Justice

These case studies will provide attendees with practical examples of how to stay compliant in today’s rapidly changing landscape. The speaker faculty boasts a cross-industry lineup of experts representing companies such as:

  • Zurich Insurance
  • Deloitte
  • Danske Bank
  • Hitachi Energy
  • Carlsberg Group
  • Google
  • OSCE
  • Fresenius Medical Care
  • MLRO
  • Amgen
  • Dow Jones
  • Santander
  • BDO
  • Clariant
  • ACI
  • Novartis

Stay Informed and Adapt Quickly in an Evolving Threat Landscape

With the ever-evolving threat landscape, it is crucial for organizations to stay informed and adapt quickly. The Economic Crime Prevention Switzerland event provides a unique opportunity for attendees to connect with peers, learn from industry experts, and gain valuable insights into the latest strategies and solutions for preventing financial crime.

Register Your Interest Today!

Don’t miss this chance to register your interest and stay ahead of the curve in an increasingly complex global economy. [Insert registration link or contact information]