Economic Crime Prevention (ECP) Switzerland Conference

  • 04-06 Mar 2024
  • Zurich, Switzerland

Description

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

Venue

  • Sheraton Zurich Hotel , Pfingstweidstrasse 100, Zurich, Switzerland
Booking.com

More Details

Prices:
1599-2999 Euro (Estimated)
Exhibition:
No exhibition
Organizer:
Kisaco Research
Website:

Future Events

Important

Please, check "Economic Crime Prevention (ECP) Switzerland Conference" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Legal, Security & Safety
Government & Global Issues: Economy

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