Date | 18-19 March 2025

Location | Kameha Grand Hotel, Zurich, Switzerland.

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SECO, DOJ and SFO to Update Industry and Take Questions Exclusively at Economic Crime Prevention DACH – March 2025.

ECP DACH scheduled for March 2025 is the only event curated alongside industry legal and compliance function as well as renowned international private practice representatives to address and benchmark the latest industry questions surrounding regulatory compliance issues.

Global ECP Strategy Hub is pleased to announce that Simon Plüss, Ambassador, Head Export Controls and Sanctions at SECO; Vanessa Sisti, Assistant Chief, FCPA Unit, USDOJ; Sara Chouraqui, Joint Head of Fraud, Bribery and Corruption, UK Serious Fraud Office and Kevin Mosley, Deputy Chief, Bank Integrity Unit, USDOJ will be updating the industry at Global ECP Strategy Hub’s 4th Annual Economic Crime Prevention DACH scheduled for March 18-19th at the Kameha Grand Hotel, Zurich, Switzerland.

Simon Plüss, Vanessa Sisti, Sara Chouraqui and Kevin Mosley will join a distinguished faculty of senior executives from leading organisations, including:

  • Helen Aldridge, Chief Integrity and Compliance Officer, VW Passenger Cars
  • Dr. Mathias Zadrazil, Chief Compliance Officer EMEA, Zimmer Biomet
  • Fiona Wallace-Mason, Chief Compliance Officer, Rothschild & Co
  • Chath Weerasinghe, Vice President of Finance & Operations, Canada Goose
  • Michaela Schütz, Deputy Head of Money Laundering Reporting Office Switzerland (MROS), Fedpol
  • Sandra Middel, Chief Ethics and Compliance Officer, AXPO Group
  • Maria Thestrup, Chief Risk, Ethics and Compliance Officer, Gavi the Vaccine Alliance
  • Dr Jan Sprake, Head of Compliance, Gerresheimer AG

Unlike other events, participants will benefit from key updates and practical benchmarking in:

  • Keeping track of evolving sanctions: EU and US sanctions updates
  • How to balance strategic efficiency and costs to create a robust compliance framework
  • Seek out regulatory priorities from DOJ and SFO on compliance functions in 2025
  • Discover the role of AI in creating efficiency tools aimed at strengthening compliance functions
  • Conflict and Corruption: Preserving Financial Integrity during times of war
  • Special interest groups focusing discussions specifically in FS, Life Sciences and General Compliance

You can download the full agenda here and quote AGRC10 to save 10% on your ticket.

Book before 29 November to secure your ticket at our lowest early bird rate.

More information about the event is available at www.econcrimecompliance-ch.com.