Events

The Swiss Experts in Economic Crime Investigation (SEECI) are pleased to invite you to their next professional conference:

Organized Crime in Focus: Prevention, Repression, Cooperation

Friday, 20 November 2026
Hotel Bellevue Palace, Bern

The conference will bring together professionals from public authorities, financial institutions, compliance functions, the private sector, and academia to discuss current developments and effective approaches to combating organized crime.

Among the speakers are:

• Paul Radu, Co-Director and Head of Innovation, Organized Crime and Corruption Reporting Project (OCCRP): The Criminal Angel Investors – How Organized Crime Spreads and Amplifies Its Business Models
• Urs Geier, Head of the State Security and Criminal Organizations Division, Fedpol, and Philippe Piatti, Head of Crime Prevention, Fedpol: Switzerland’s Strategy for Combating Organized Crime
• Doron Zimmermann, Principal Security Risk Consulting, EPAM Systems: When an LLM Goes Rogue: Insider Threats in the Age of AI(presentation in English)
• Agnes Baubault, Head of Compliance, Crédit Agricole next bank (Suisse) SA: Small Businesses – An Ecosystem Instrumentalized by Organized Crime: Risk Analyses and Mechanisms

Conference fee (including coffee, pastries, and standing lunch): CHF 480
Members of partner organizations (IIA and ECS): CHF 420
SEECI and ACFE members, as well as students: CHF 290

Link to register