The Economic Crime Prevention (ECP) Switzerland Conference is focused on the detection, prevention and response to prevalent economic crime issues facing multinational organizations.
The Economic Crime Prevention (ECP) Switzerland Conference covers topics such as:
- 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
