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.
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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

Hotel

Sheraton Zurich Hotel

Pfingstweidstrasse 100, 8005 Zürich, Switzerland