The global geopolitical uncertainty that became a hallmark of 2022 has continued to be a major factor in 2023 alongside a worsening economic reality, the very real effects of which were seen here right at the core of the Swiss banking sector last March.
In the meantime, regulatory and stakeholder requirements and expectations across the whole spectrum of financial crime issues and illicit finance remain demanding, together with an evolving ESG agenda that also imposes its own raised bar of corporate commitments and obligations.
As in prior editions, our Forum will be all about sharing thoughts, perspectives, and practical experiences of these challenges and how best to deal with them.
We are delighted to be joined by five guest speakers:
- Drew Hruska – Partner, Special matters, and investigations practice at King & Spalding;
- Tarana Bahirova – Financial investigations program lead at OSCE;
- Tam Ludford – FCC CS and Surveillance & Analytics Lead, Credit Suisse (UBS);
- Benjamin Borsodi – Partner, White-Collar Crime and Internal Corporate Investigations at Schellenberg Wittmer; and
- Kees van Ophem – Executive VP and Global General Counsel at Fresenius Medical Care.
Please fill in the form below to register.
