Ethics and Compliance Switzerland

Events

Non-ECS Compliance event

17 Sep 12:00

Until 17 Sep, 18:55 6h 55m

Commodities Trading Investigations Forum

The Association of Corporate Investigators (ACi) hosts its Commodities Trading Investigations Forum in Geneva on Thursday, 17 September 2026, in partnership with Schellenberg Wittmer. Framed around the theme “From Shock to Strategy: Anatomy of a Trading Crisis,” the forum runs a live mock investigation scenario through the afternoon, covering governance and privilege considerations, AI-assisted OSINT research and document review, a live witness interview, and a board-level panel on remediation and reporting.

With sessions led by practitioners from Schellenberg Wittmer, EY, Gunvor Group, Alpiq, Telf AG, and Lombard Odier, the event offers Switzerland’s compliance and investigations community a practical, scenario-led look at managing a trading crisis from first alert to board decision.

https://my-aci.com/event/aci-commodities-trading-investigations-forum/

These are the upcoming dates for our Annual General Meetings

Thursday, 18 March 2027
Thursday, 16 March 2028

If you are an ECS member, you are cordially invited to our Annual General Meetings! Each AGM is followed by discussion on current compliance topics and an networking Apèro.

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