Speakers

Rafael Merencio

Compliance Manager
KBA NotaSys SA

Luca Nevano

Europe and Russia Compliance Director
Novartis Consumer Healthcare (Switzerland)

Kersten Schmahl

VP 3rd Party Due Diligence & TAPI & TGO Compliance
ActAvis a Teva Company

Jean-Louis Galliard

Corporate Ethics & Compliance Manager: Sub-Sahara Africa
Panalpina

Gemma Aiolfi

Head of Compliance and Corporate Governance / Collective Action
Basel Institute on Governance

Chair’s Opening Remarks

February 28, 2017 9:10 am

Benjamin Borsodi

Managing Partner
Schellenberg Wittmer (Switzerland)

Bruno Vigogne

Head of internal investigations
Lenz Staehelin

Chris Sam

Vice President, Corporate Governance & Risk Officer Legal Affairs
Sidel Group

Jan Strzebniok

VP & General Counsel EMAI
Honeywell Aerospace

Arndt Harbecke

Chief Compliance Officer
Landis + Gyr AG and Member of the Board of ECS

Charles Anderson

International Legal Counsel
Rusal

Steve Young

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA

Eldrid ten Bosch

Head of Anti-Bribery & Corruption
Credit Suisse

Eugene Kornilovich

Internal Audit and Investigations Lead EMEA
Microsoft (UK)

Frank Bertisch*

Head of Internal Audit designated
COOP Group

Martijn de Kiewit

Group Compliance Officer
Barry Callebaut

Dr. Zora Ledergerber

Founder & CEO
Integrity Line

German Florez

C&ORC Specialist & eComms Monitoring
UBS AG

Jean-Pierre Méan

Counsel
MCE Attorneys (Switzerland)

Michael Faske

Partner
Fraud Investigation & Dispute Services
EY (Switzerland)

Bettina Fornaro

Senior Manager
Fraud Investigation & Dispute Services
EY (Switzerland)

Paul Wang

Partner
Fraud Investigation & Dispute Services
EY (Switzerland)

Lisette van Eenennaam

Group Legal Counsel Integrity
Vice President
ABB

Elodie Chalmers

Global Head of Anti Bribery & Corruption and a.i. Global Head of FIU
UBS

Véronique Nebel

Country Head of Regulatory Affairs & Policy
HSBC

Alison Fairfax

Manager
Wolfsberg Secretariat

Olivier Maes

Former UBS Americas Financial Crime & Banking Regional Head Group Internal Audit

Kinga Frater

Group Legal Counsel
Autoneum Management AG

Corinne Berger

Deputy Head
Money Laundering Reporting Office Switzerland

Walter Mäder

Federal Prosecutor, Prosecutor in Authority for International Corruption
Office of the Attorney General, Berne