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04 - 05 Mar 2025

Economic Crime Prevention Switzerland 2025

Conference
Sheraton Zurich Hotel, Zürich, SwitzerlandGet Directions

Ibraza IbrazaBintou cokeryoel ben tzvihamideSandra LauberteSelvi VieQudsia7 Followers

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Join us for a global discussion on economic crime issues facing multinational organizations. Learn from industry experts on the importance of legal & compliance. Network with peers and gain insights to shape your future strategies.

Highlights

  • Popular among visitors for
Top 100 in Banking & Finance in Switzerland

Listed In

Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Estimated Turnout

100 - 500
Delegates
Based on previous editions

Event Type

Conference

Editions

Mar 2025 Interested
+3 more editions

Frequency Annual

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Organizer

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Kisaco ResearchRenowned UK211 Total Events
47.3906188.509930

Venue Map & Directions

Booking.com
Sheraton Zurich Hotel

Pfingstweidstrasse 100, 8005 Zürich, Switzerland
Switzerland

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Frequently Asked Questions Contact Organizer

Can I get a list of speakers participating in the event?
There are approx 31 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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Can I get a list of exhibitors participating in the event?
To get the exhibitor list on mail register at the link .
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EditionMar 2025

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Followers [ Users who have shown interest for this Event ] Join Community Invite

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Ibraza Ibraza

CRCE SARL at Cabinet de Recouvrement et Conseil Expert

Miramar Beach, United States
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Bintou coker

Regional Technical Advisor on IFF at GIZ

Dakar, Senegal
pic
yoel ben tzvi

CFO at Yoel Ben Tzvi financial services ltd

Tel Aviv-Yafo, Israel
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hamide

Editor at BANKA EKONOMIKE

Prishtina, Kosovo
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Sandra Lauberte

KYC and CDD at Banking

Zürich, Switzerland
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Selvi Vie

Banker at antavaya

Gambir, Indonesia
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Qudsia

CSO at MCB Bank

Sargodha, Pakistan

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Speakers

Speaker
Adrian Mom
Adrian Mom
Partner, Risk Advisory AlixPartners
Speaker
Elena Mokretsova
Elena Mokretsova
Financial Crime Compliance Manager
Speaker
Jeff Giddings
Jeff Giddings
Head of EMEA at Association of Corporate Investigators
Speaker
Juan Antonio De Lassaletta Fernández
Juan Antonio De Lassaletta Fernández
Head of Legal at Vifor Pharma
Speaker
Katherine Delikoura
Katherine Delikoura
Managing Director and Chief Compliance Officer
Speaker
Kees van Ophem
Kees van Ophem
Executive Vice President & Global General Counsel

Interested
More Speakers
47.3906188.509930

Venue Map & Directions

map of Sheraton Zurich Hotel
Sheraton Zurich Hotel

Pfingstweidstrasse 100, 8005 Zürich, Switzerland
Switzerland

Get Directions

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Gleiss Lutz
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