Events

Swiss Experts in Economic Crime Investigation invite you to their annual congress with theme “Combating Money Laundering: Challenges and Best Practice.” The event agenda  can be found here 21. Ausgabe der SEBWK-Jahreskonferenz – Bekämpfung der Geldwäscherei: Herausforderungen und Best Practice – SEBWK / ASECE / SEECI

Some of the speakers are:

• Rita Simoes, Senior Specialist Asset Recovery, Basel Institute on Governance, will speak about Interpol’s Silver Notices and their role in optimizing asset recovery.
• Silvia Malaspina, Deputy Head of Division and Financial Analyst at MROS, will speak about best practices for suspicious activity reports and the challenges associated with virtual IBANs.
• Lea Ruckstuhl, Attorney at Kellerhals Carrard, will speak about AI in the context of transaction monitoring.
• Antonio Bosisio, Partner at Crime&tech, will highlight red flags and indicators for detecting financial crime risks in companies.
• Madan Sathe, partner at Deloitte, will talk about the role of AI in combating money laundering.
• Jacques Rayroud, deputy federal prosecutor, will address corporate criminal liability and the burden of proof for predicate offenses to money laundering.

ECS members would profit from a reduced price of CHF 420 (including coffee, lunch, and drinks) instead of CHF 480.