This session brings together experts from around the DACH region to unpack how geopolitical changes are reshapinginvestigative landscapes in the DACH region.

Through practical insights and case-driven discussion, the panel will explore how organizations can anticipate risks, adapt strategies, and ensure integrity while operating under geopolitical uncertainty.

The U.S. Department of Justice continues to sharpen its enforcement approach to the Foreign Corrupt Practices Act (FCPA), raising the bar for corporate compliance
programs, internal investigations, and cooperationexpectations.

This session will unpack the DOJ’s updated enforcement guidelines and priorities, offering practical guidance for legal and compliance leaders tasked with managing
corruption risk across global operations.

Switzerland is undergoing significant reforms to its antimoney laundering (AML) framework, aiming to enhance transparency and align with international standards. This session will explore the latest legislative developments, including the introduction of a federal register of beneficial owners and expanded due diligence obligations for legal professionals. It will also provide attendees with a comparison between European RTS and Swiss regulation. 

Attendees will gain insights into the practical implications of these changes, focusing on risk management strategies, compliance program enhancements, and the integration of emerging technologies to combat financial crime effectively.

This session explores how organisations are designing and evolving compliance programmes to operate effectively in environments defined by heightened enforcement, regulatory complexity, and reputational risk. Drawing on practical experience, the speaker will share perspectives on aligning governance, controls, and oversight to build programmes that stand up to scrutiny while supporting the business.

With enforcement agencies intensifying their cross-border collaboration, companies face unprecedented scrutiny in managing financial crime, corruption, and corporate misconduct. This high level panel brings together senior representatives from the UK Serious Fraud Office and the Swiss Attorney General’s Office to share their priorities, enforcement trends, and expectations for corporates in the year ahead.

Taking place in our Tech & Compliance Hall, this 30 minute demo slot will allow innovative solution providers to showcase their technology and provide you with any answers you need for your internal compliance management.

Geopolitical shifts are reshaping compliance priorities, technology adoption, and resource allocation across global organizations. This panel of Chief Compliance Officers will explore how companies can navigate sanctions, trade restrictions, and political risk while aligning compliance strategy with business objectives. Attendees will gain practical insights into adapting compliance programs, leveraging technology, and optimizing resources in an increasingly complex global environment.