Exchange Best Practice Compliance Strategies with All of Switzerland

C5’s 3rd Annual Anti-Corruption Switzerland is aimed at addressing the most pressing issues facing the anti-corruption community. Unlike other programmes, this event has a successful track record of gathering industry professionals and private practitioners from across Switzerland for worthwhile networking and benchmarking. The 2019 faculty will include local experts, along with speakers from across the globe.


Keynote Updates From:


Ambassador Stefan Estermann
Head of the Sectoral Foreign Policies Division
Federal Department of Foreign Affairs

Philipp Luscher
Head Investigations
FINMA


Meet and learn from an expert faculty focusing on the most relevant topics for industry, including:

  • The Swiss Confederation’s Policy and Action against Corruption: Status and impact of the latest enforcement landscape
  • The Compliance Function in Real Life: How executives are managing the evolving compliance function, resource allocation, and individual liability risks
  • GDPR: Managing the Impact on investigations, audits, internal controls and compliance efforts
  • China, UAE, Indonesia and Malaysia: “Localising” your program me to the unique jurisdictional contexts
  • Multi-Jurisdictional Enforcement: Increased threats of multiple, cross-border investigations-and what they mean for your disclosure calculus
  • Third Party Management in Emerging Markets: Tailoring your approach to heightened risk factors

Industries In Attendance Include:


Engage with leading experts including

Event Contacts

For programme information and speaking, please contact:

Alistair Ren-Healey
Tel: +44 (0) 20-7878-6975
E: A.Ren-Healey@C5-Online.com



For media partnership opportunities please contact:

Maria Romanova
Tel: 212-352-3220 ext. 5488
E: M.Romanova@C5-Online.com



For sponsorship opportunities please contact:

Andy Matthews
Tel: +44 (0) 20-7878-6886 ext. 6991
E: A.Matthews@C5-Online.com

Connect With Us


Hotel

Sheraton Zurich Hotel

Pfingstweidstrasse 100, 8005 Zürich, Switzerland
+41 44 285 40 00