Swiss Investigation and Financial Crime Forum 2025

Mitigating Geopolitical Challenges: Strategies to Combat Economic Crime

Park Hyatt

Beethovenstrasse 21

8002 Zürich

Thursday, 27 November 2025

14:00 - 20:00

As compliance, investigations, and audit professionals, you play a crucial role in addressing financial crime. In the face of ongoing geopolitical turbulence and significant advancements in the use of technology and AI, 2025 has highlighted the necessity for robust yet flexible strategies to tackle threats and risks effectively.

Our Swiss Investigation & Financial Crime Forum offers a unique opportunity to hear and learn from leading experts who will share their insights, practical solutions, and forward-thinking strategies to stay compliant and successful in this dynamic environment.

We are honoured to welcome a distinguished group of speakers who will provide their valuable perspectives throughout the event, including:

Admiral Joachim Rühle, Senior Mentor and former Chief of Staff at NATO
Daniel Thelesklaf, Head of Financial Intelligence Unit Germany (FIU)
Fabienne Helfenstein, Head Raising Concerns & Investigations at Glencore
Fiona Wallace-Mason, Chief Compliance Officer & Executive Committee Member at Rothschild & Co Bank
Muhammad Imran Khan, Internal Investigations Manager at Roche
Oliver Hügli, Group Head of Compliance at Swiss Life
Philippe Fleury, Group Head of Compliance at Pictet Group
Ralf-Dieter Wagner, Leader of GenAI & Cloud Services Specialists Team at Amazon Web Services
Samata Bhutra, Group Head of Generative AI Lounge & Services at Zurich Insurance
Stephan Mechnig, Chief Legal and Compliance Officer at Swarovski
Vassiliki (Kiki) Dimitrakopoulou, Global Head Legal & Compliance at EFG Bank

Please fill in the form below to register.

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Swiss Investigation and Financial Crime Forum 2025

Mitigating Geopolitical Challenges: Strategies to Combat Economic Crime

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