DACH-Compliance-Tagung 2025 – 27. März 2025
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DACH-Compliance-Tagung 2025 - 27. März 2025
27 March 2025
10:00 AM - 5:45 PM
DACH-Compliance-Tagung 2025 «Digitale Transformation und Nachhaltigkeit: Herausforderungen für die Compliance» Veranstalter: ZHAW School of Management and Law Datum/Zeit: 27. März 2025 Donnerstag,10.00 Uhr – 17.45 Uhr (anschliessend Apéro) Ort: ZHAW School of Management and Law, Volkartgebäude, St.-Georgen-Platz 2, 8400 Winterthur Link: Weitere Informationen, Programm und Anmeldung: https://www.zhaw.ch/irw/compliancekonferenz Aktuelle Themen Wir laden Sie herzlich zur DACH-Compliance-Tagung (more…)
Economic Crime Prevention DACH 17-19 March 2025
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Economic Crime Prevention DACH
17 March 2025 - 19 March 2025
8:00 AM - 5:00 PM
Economic Crime Prevention DACH 17-19 March 2025 at Kameha Grand Zurich, Switzerland ECP DACH 2025 aims to provide companies with the latest insights to stay on top of recent enforcement expectations that may have a significant impact on the organisation’s outcome, as legal and compliance teams continue to align governance, ethics and strategy by working (more…)
Join us online – Unlocking the Power of Open-Source Research: Best Practices for Third-Party Due Diligence
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Unlocking the Power of Open-Source Research: Best Practices for Third-Party Due Diligenc
13 February 2025
5:00 PM - 6:30 PM
Unlocking the Power of Open-Source Research: Best Practices for Third-Party Due Diligence, 13 February at 17:00h CET In the course of conducting due diligence reviews or investigations of third parties we may sometimes want to use open-source information. But what is the best way of doing it? We are pleased to announce a 90-minute online (more…)
Save the Dates for THE AI ROAST!
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THE AI ROAST
31 January 2025
9:00 AM - 9:45 AM
Online - The AI Roast
Save the Dates for THE AI ROAST! Mark your calendars—every last Friday of the month at 9 a.m., we’ll gather for coffee and insightful conversations at THE AI ROAST. Each session will feature a brief presentation on a hot topic in AI and compliance, followed by an engaging group discussion. For our first roast on January 31st we’re thrilled to (more…)
ECS End-of-Summer Roundtable Discussion and Networking Drinks in Zurich
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End-of-Summer Roundtable Discussion
5 September 2025
4:00 PM - 6:30 PM
End-of-Summer Roundtable Discussion and Networking Drinks, Zurich on 5 Sept 2025, 16:00-18:30h Join us for this annual ECS tradition, now in its 12th year! This participatory event is designed to allow discussion—in a small, safe setting—of critical current compliance topics and trends, plus to catch up socially after our summer breaks, Moderated by ECS Board (more…)
ECS Annual General Meeting 2025
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ECS Annual General Meeting
20 March 2025
3:15 PM - 5:30 PM
We are pleased to invite you to the Annual General Meeting of members that will be held on 20 March 2025, 15.15h at the Zunfthaus zur Saffran, Zurich. The General Meeting of Members will take place from 15:15h to 15:45h. This part of the program is open only for members of ECS. There will be a 15-minute break during which invited (more…)
CAS Compliance Management im Finanzmarkt
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CAS Compliance Management im Finanzmarkt
15 September 2025 - 3 October 2025
8:00 AM - 5:00 PM
CAS Compliance Management im Finanzmarkt Möchten Sie sich als Compliance-Expert:in in der Finanzindustrie etablieren? Mit dem CAS Compliance Management im Finanzmarkt halten Sie Schritt mit den komplexen Compliance-Anforderungen des Finanzmarktes und rüsten sich für die digitale Zukunft. Die nächste Durchführung des CAS startet am 15.09.2025. Weitere Informationen zur Weiterbildung finden Sie auf der Webseite:https://www.zhaw.ch/irw/cas-cmf (more…)
Annual Compliance Management Day in Zurich
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Annual Compliance Management Day
25 September 2025
8:30 AM - 4:30 PM
University of St. Gallen Annual Compliance Management Day in Zurich 25 September 2025, 8:30-16:30h, Join this premiere annual event and hear from leading Swiss and international compliance leaders, regulators, and board members. Chaired by Gabe Shawn Varges, this event is celebrating its 16th year. It provides an effective way to stay on top of cutting-edge (more…)