The Economic Crime Prevention (ECP) Switzerland Conference is focused on the detection, prevention and response to prevalent economic crime issues facing multinational organizations.
Topics
How is AI Helping to Combat the Fight Against Economic Crime
Sanctions, Export Controls and Anti-Corruption Compliance Risks
Geopolitical, risk mitigation strategies for industry in-house counsels
Expansion of industry sectors including: Commodities, Private Banking/Financial, Energy Logistics/transportation, Sport and Hospitality
